******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-21977
Reporting Period: 07/01/2017 - 06/30/2018
Invesco Exchange-Traded Fund Trust II
=Invesco China All-Cap ETF======================================================
3SBio Inc.
Ticker: 1530 Security ID: G8875G102
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: JUN 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Su Dongmei as Director For For Management
2b Elect Liu Dong as Director For For Management
2c Elect David Ross Parkinson as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Final Dividend For For Management
4 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
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AAC Technologies Holdings Inc.
Ticker: 2018 Security ID: G2953R114
Meeting Date: MAY 28, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Koh Boon Hwee as Director For For Management
3b Elect Mok Joe Kuen Richard as Director For For Management
3c Elect Au Siu Cheung Albert as Director For For Management
3d Elect Kwok Lam Kwong Larry as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
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Agile Group Holdings Ltd.
Ticker: 3383 Security ID: G01198103
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAY 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Chen Zhuo Lin as Director For For Management
4 Elect Luk Sin Fong, Fion as Director For For Management
5 Elect Chan Cheuk Nam as Director For For Management
6 Elect Cheng Hon Kwan as Director For Against Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
9A Authorize Repurchase of Issued Share Ca For For Management
pital
9B Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
9C Authorize Reissuance of Repurchased Sha For Against Management
res
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Agricultural Bank of China Limited
Ticker: 1288 Security ID: Y00289119
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of the Board o For For Management
f Directors
2 Approve 2017 Work Report of the Board o For For Management
f Supervisors
3 Approve 2017 Final Financial Accounts For For Management
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP and PricewaterhouseCoopers as Ex
ternal Auditors
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Elect Xiao Xing as Director For For Shareholder
8 Approve Adjustments to the Authorizatio For For Shareholder
n Granted to the Board to Make External
Donations
9 Elect Hu Xiaohui as Director For For Shareholder
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AGTech Holdings Ltd.
Ticker: 8279 Security ID: G0135Z103
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Elect Yang Guang as Director For For Management
2.2 Elect Ji Gang as Director For For Management
2.3 Elect Monica Maria Nunes as Director For Against Management
2.4 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
4.1 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
4.2 Authorize Repurchase of Issued Share Ca For For Management
pital
4.3 Authorize Reissuance of Repurchased Sha For Against Management
res
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Air China Ltd.
Ticker: 753 Security ID: Y002A6104
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of the Board o For For Management
f Directors
2 Approve 2017 Work Report of the Supervi For For Management
sory Committee
3 Approve 2017 Audited Consolidated Finan For For Management
cial Statements
4 Approve 2017 Profit Distribution For For Management
5 Approve Deloitte Touche Tohmatsu as the For For Management
International Auditor and Deloitte Tou
che Tohmatsu Certified Public Accountan
ts LLP as the Domestic Auditor and Inte
rnal Control Auditor and Authorize Boar
d to Fix Their Remuneration
6 Approve 2018-2019 Aircraft Finance Leas For For Management
e Service Framework Agreement and Relat
ed Transactions
7 Approve Grant of General Mandate to the For Against Management
Board to Issue Debt Financing Instrume
nts
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Aluminum Corporation of China Ltd.
Ticker: 2600 Security ID: Y0094N109
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of Dir For For Management
ectors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Independent Auditor's Repo For For Management
rt and Audited Financial Report
4 Approve 2017 Loss Recovery Proposals For For Management
5 Approve Provision of Financing Guarante For Against Management
es by the Company to Chalco Hong Kong a
nd Its Subsidiaries
6 Approve Provision of Financing Guarante For For Management
es by the Company to Shanxi New Materia
ls
7 Approve Provision of Financing Guarante For For Management
es by Shandong Huayu to Yixing Carbon
8 Approve Provision of Financing Guarante For For Management
es by the Company and Chalco Shandong t
o Xinghua Technology
9 Approve Resolution in Relation to Matte For Against Management
rs on Guarantees of Ningxia Energy and
its Subsidiaries
10 Approve 2018 Remuneration for Directors For For Management
and Supervisors
11 Approve Renewal of Liability Insurance For For Management
for Directors, Supervisors and Senior M
anagement Members
12 Approve Ernst & Young Hua Ming (LLP) as For For Management
Domestic Auditors and Ernst & Young as
International Auditors and Authorize B
oard to Fix Their Remuneration
13 Approve the Resolution in Relation to t For For Shareholder
he Joint Development of the Boffa Proje
ct in Cooperation with Republic of Guin
ea and Grant of Option for Additional E
quity Participation
14 Approve Issuance of Debt Financing Inst For For Management
ruments
15 Approve Issuance of Overseas Bonds For For Management
16 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for H Shares
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Angang Steel Company Limited
Ticker: 347 Security ID: Y0132D105
Meeting Date: JUN 5, 2018 Meeting Type: Annual
Record Date: MAY 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of Dir For For Management
ectors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Annual Report and Its Extr For For Management
acts
4 Approve 2017 Auditors' Report For For Management
5 Approve 2017 Profit Distribution Plan For For Management
6 Approve 2017 Remuneration of Directors For For Management
and Supervisors
7 Amend Articles of Association For For Management
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
9 Approve ShineWing Certified Public Acco For For Shareholder
untants as Auditors and Authorize Board
to Fix Their Remuneration
10 Approve Resignation of Luo Yucheng as D For For Shareholder
irector
11 Elect Feng Changli as Director For For Shareholder
12 Approve Issuance of Short-term Financia For For Shareholder
l Bill of the Company in the Inter-Bank
Bond Market
13 Approve Issuance of Ultra Short-term Fi For For Shareholder
nancial Bill of the Company in the Inte
r-Bank Bond Market
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Anhui Conch Cement Company Ltd
Ticker: 914 Security ID: Y01373102
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of Dir For For Management
ectors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Audited Financial Reports For For Management
Prepared Under the PRC Accounting Stand
ards and International Financial Report
ing Standards Respectively
4 Approve KPMG Huazhen LLP as PRC and Int For For Management
ernal Control Auditor, KPMG as Internat
ional Financial Auditor and Authorize B
oard to Fix Their Remuneration
5 Approve 2017 Profit Appropriation Propo For For Management
sal and Declaration of Final Dividend
6 Approve Provision of Guarantee to Subsi For For Management
diaries and Joint Venture Entities
7 Amend Articles of Association Regarding For Against Management
Party Committee
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
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Avichina Industry & Technology Co., Ltd.
Ticker: 2357 Security ID: Y0485Q109
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: JUN 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of Dir For For Management
ectors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Audited Financial Statemen For For Management
ts
4 Approve 2017 Profit Distribution Plan a For For Management
nd Distribution of Final Dividend
5 Approve ShineWing (HK) CPA Limited and For For Management
ShineWing Certified Public Accountant L
LP as International and Domestic Audito
rs Respectively and Authorize Board to
Fix Their Remuneration
6 Elect Tan Ruisong as Director, Authoriz For For Management
e Board to Approve His Service Contract
and Authorize Remuneration Committee t
o Fix His Remuneration
7 Elect Chen Yuanxian as Director, Author For For Management
ize Board to Approve His Service Contra
ct and Authorize Remuneration Committee
to Fix His Remuneration
8 Elect Li Yao as Director, Authorize Boa For Against Management
rd to Approve His Service Contract and
Authorize Remuneration Committee to Fix
His Remuneration
9 Elect Wang Xuejun as Director, Authoriz For For Management
e Board to Approve His Service Contract
and Authorize Remuneration Committee t
o Fix His Remuneration
10 Elect He Zhiping as Director, Authorize For For Management
Board to Approve His Service Contract
and Authorize Remuneration Committee to
Fix His Remuneration
11 Elect Patrick de Castelbajac as Directo For Against Management
r, Authorize Board to Approve His Servi
ce Contract and Authorize Remuneration
Committee to Fix His Remuneration
12 Elect Liu Renhuai as Director, Authoriz For Against Management
e Board to Approve His Service Contract
and Authorize Remuneration Committee t
o Fix His Remuneration
13 Elect Wang Jianxin as Director, Authori For For Management
ze Board to Approve His Service Contrac
t and Authorize Remuneration Committee
to Fix His Remuneration
14 Elect Liu Weiwu as Director, Authorize For For Management
Board to Approve His Service Contract a
nd Authorize Remuneration Committee to
Fix His Remuneration
15 Elect Zheng Qiang as Supervisor, Author For For Management
ize Board to Approve His Service Contra
ct and Authorize Remuneration Committee
to Fix His Remuneration
16 Elect Guo Guangxin as Supervisor, Autho For For Management
rize Board to Approve His Service Contr
act and Authorize Remuneration Committe
e to Fix His Remuneration
17 Other Business by Way of Ordinary Resol For Against Management
ution
18 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
19 Authorize Repurchase of Issued Share Ca For For Management
pital
20 Amend Articles of Association For For Management
21 Other Business by Way of Special Resolu For Against Management
tion
--------------------------------------------------------------------------------
BAIC Motor Corporation Ltd
Ticker: 1958 Security ID: Y0506H104
Meeting Date: JUN 29, 2018 Meeting Type: Special
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share Ca For For Management
pital
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BAIC Motor Corporation Ltd
Ticker: 1958 Security ID: Y0506H104
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of Dir For For Management
ectors
2 Approve 2017 Report of the Board of Sup For For Management
ervisors
3 Approve 2017 Financial Report For For Management
4 Approve 2017 Profits Distribution and D For For Management
ividends Distribution Plan
5 Approve PricewaterhouseCoopers and Pric For For Management
ewaterhouseCoopers Zhong Tian LLP as In
ternational Auditor and Domestic Audito
r, Respectively and Authorize Managemen
t to Fix Their Respective Audit Fees
6 Approve Revised Maximum Daily Balance o For Against Management
f and Revised Annual Caps Under Financi
al Services Framework Agreement 2018-20
19
7.1 Elect Lei Hai as Director For For Management
7.2 Elect Shang Yuanxian as Director For For Management
7.3 Elect Yan Xiaolei as Director For For Management
8 Approve Grant of General Mandate to Iss For For Management
ue Onshore and Offshore Corporate Debt
Financing Instruments
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
10 Authorize Repurchase of Issued Share Ca For For Management
pital
11 Approve Amendments to Articles of Assoc For For Management
iation
12 Elect Xie Wei as Director For For Shareholder
13 Elect Jiao Ruifang as Director For For Shareholder
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Bank of China Limited
Ticker: 3988 Security ID: Y0698A107
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of Board of Di For For Management
rectors
2 Approve 2017 Work Report of Board of Su For For Management
pervisors
3 Approve 2017 Annual Financial Report For For Management
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve 2018 Annual Budget for Fixed As For For Management
sets Investment
6 Approve Ernst & Young Hua Ming as Exter For For Management
nal Auditor
7 Elect Zhang Qingsong as Director For For Management
8 Elect Li Jucai as Director For For Management
9 Elect Chen Yuhua as Supervisor For For Management
10 Approve 2016 Remuneration Distribution For For Management
Plan of Directors
11 Approve 2016 Remuneration Distribution For For Management
Plan of Supervisors
12 Approve Capital Management Plan for the For For Management
Years 2017-2020
13 Approve Adjusting the Authorization of For For Management
Outbound Donations
14 Approve Issuance of Bonds For For Management
15 Approve Issuance of Qualified Write-dow For For Management
n Tier 2 Capital Instruments
16 Approve Issuance of Write-down Undated For For Management
Capital Bonds
17 Elect Liao Qiang as Director None For Shareholder
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Bank of Communications Co., Ltd.
Ticker: 3328 Security ID: Y06988102
Meeting Date: JUN 29, 2018 Meeting Type: Special
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Approve Type of Securities to Be Issued For For Management
in Relation to the Public Issuance of
A Share Convertible Corporate Bonds
1B Approve Issue Size in Relation to the P For For Management
ublic Issuance of A Share Convertible C
orporate Bonds
1C Approve Par Value and Issue Price in Re For For Management
lation to the Public Issuance of A Shar
e Convertible Corporate Bonds
1D Approve Term of Bonds in Relation to th For For Management
e Public Issuance of A Share Convertibl
e Corporate Bonds
1E Approve Interest Rate in Relation to th For For Management
e Public Issuance of A Share Convertibl
e Corporate Bonds
1F Approve Method and Timing of Interest P For For Management
ayment in Relation to the Public Issuan
ce of A Share Convertible Corporate Bon
ds
1G Approve Conversion Period in Relation t For For Management
o the Public Issuance of A Share Conver
tible Corporate Bonds
1H Approve Determination and Adjustment of For For Management
the CB Conversion Price in Relation to
the Public Issuance of A Share Convert
ible Corporate Bonds
1I Approve Downward Adjustment to the CB C For For Management
onversion Price in Relation to the Publ
ic Issuance of A Share Convertible Corp
orate Bonds
1J Approve Method for Determining the Numb For For Management
er of Shares for Conversion in Relation
to the Public Issuance of A Share Conv
ertible Corporate Bonds
1K Approve Dividend Rights of the Year of For For Management
Conversion in Relation to the Public Is
suance of A Share Convertible Corporate
Bonds
1L Approve Terms of Redemption in Relation For For Management
to the Public Issuance of A Share Conv
ertible Corporate Bonds
1M Approve Terms of Sale Back in Relation For For Management
to the Public Issuance of A Share Conve
rtible Corporate Bonds
1N Approve Method of Issuance and Target I For For Management
nvestors in Relation to the Public Issu
ance of A Share Convertible Corporate B
onds
1O Approve Subscription Arrangement for th For For Management
e Existing Shareholders in Relation to
the Public Issuance of A Share Converti
ble Corporate Bonds
1P Approve CB Holders and Meetings in Rela For For Management
tion to the Public Issuance of A Share
Convertible Corporate Bonds
1Q Approve Use of Proceeds in Relation to For For Management
the Public Issuance of A Share Converti
ble Corporate Bonds
1R Approve Guarantee and Securities in Rel For For Management
ation to the Public Issuance of A Share
Convertible Corporate Bonds
1S Approve Validity Period in Relation to For For Management
the Public Issuance of A Share Converti
ble Corporate Bonds
1T Approve Matters Relating to Authorizati For For Management
on in Relation to the Public Issuance o
f A Share Convertible Corporate Bonds
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Bank of Communications Co., Ltd.
Ticker: 3328 Security ID: Y06988102
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of Dir For For Management
ectors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Financial Report For For Management
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve 2018 Fixed Assets Investment Pl For For Management
an
6 Approve PricewaterhouseCoopers as Inter For For Management
national Auditor and PricewaterhouseCoo
pers Zhong Tian LLP as Domestic Auditor
and Authorize Board to Determine and E
nter Into Respective Engagement with Th
em
7 Approve Public Issuance of A Share Conv For For Management
ertible Corporate Bonds
8A Approve Type of Securities to Be Issued For For Management
in Relation to the Public Issuance of
A Share Convertible Corporate Bonds
8B Approve Issue Size in Relation to the P For For Management
ublic Issuance of A Share Convertible C
orporate Bonds
8C Approve Par Value and Issue Price in Re For For Management
lation to the Public Issuance of A Shar
e Convertible Corporate Bonds
8D Approve Term of Bonds in Relation to th For For Management
e Public Issuance of A Share Convertibl
e Corporate Bonds
8E Approve Interest Rate in Relation to th For For Management
e Public Issuance of A Share Convertibl
e Corporate Bonds
8F Approve Method and Timing of Interest P For For Management
ayment in Relation to the Public Issuan
ce of A Share Convertible Corporate Bon
ds
8G Approve Conversion Period in Relation t For For Management
o the Public Issuance of A Share Conver
tible Corporate Bonds
8H Approve Determination and Adjustment of For For Management
the CB Conversion Price in Relation to
the Public Issuance of A Share Convert
ible Corporate Bonds
8I Approve Downward Adjustment to the CB C For For Management
onversion Price in Relation to the Publ
ic Issuance of A Share Convertible Corp
orate Bonds
8J Approve Method for Determining the Numb For For Management
er of Shares for Conversion in Relation
to the Public Issuance of A Share Conv
ertible Corporate Bonds
8K Approve Dividend Rights of the Year of For For Management
Conversion in Relation to the Public Is
suance of A Share Convertible Corporate
Bonds
8L Approve Terms of Redemption in Relation For For Management
to the Public Issuance of A Share Conv
ertible Corporate Bonds
8M Approve Terms of Sale Back in Relation For For Management
to the Public Issuance of A Share Conve
rtible Corporate Bonds
8N Approve Method of Issuance and Target I For For Management
nvestors in Relation to the Public Issu
ance of A Share Convertible Corporate B
onds
8O Approve Subscription Arrangement for th For For Management
e Existing Shareholders in Relation to
the Public Issuance of A Share Converti
ble Corporate Bonds
8P Approve CB Holders and Meetings in Rela For For Management
tion to the Public Issuance of A Share
Convertible Corporate Bonds
8Q Approve Use of Proceeds in Relation to For For Management
the Public Issuance of A Share Converti
ble Corporate Bonds
8R Approve Guarantee and Securities in Rel For For Management
ation to the Public Issuance of A Share
Convertible Corporate Bonds
8S Approve Validity Period of the Resoluti For For Management
on in Relation to the Public Issuance o
f A Share Convertible Corporate Bonds
8T Approve Matters Relating to Authorizati For For Management
on in Relation to the Public Issuance o
f A Share Convertible Corporate Bonds
9 Approve Feasibility Report of the Use o For For Management
f Proceeds From the Public Issuance of
A Share Convertible Corporate Bonds
10 Approve Remedial Measures and Dilution For For Management
of the Public Issuance of A Share Conve
rtible Corporate Bonds
11 Approve Report on the Use of Proceeds F For For Management
rom Previous Fund Raising Exercise
12 Approve Capital Management Plan for the For For Management
Years 2018-2020
13 Approve Shareholder Return Plan for the For For Management
Years 2018-2020
14 Elect Cai Haoyi as Director For For Management
15 Elect Ren Deqi as Director None For Shareholder
16 Elect Shen Rujun as Director None For Shareholder
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BBMG Corporation
Ticker: 2009 Security ID: Y076A3105
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Supervisory Board For For Management
3 Approve Audited Accounts For For Management
4 Approve Profit Distribution Proposal For For Management
5 Appoint Ernst & Young Hua Ming Certifie For For Management
d Public Accountants as Auditor and Aut
horize Board to Fix Their Remuneration
6 Approve Remuneration of Directors For For Management
7 Approve Guarantee Authorization to Subs For Against Management
idiaries
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for A Shares and H Shares
9 Approve Proposed Amendments to Articles For For Management
of Association
10 Approve Applying Remaining Balance of t For For Management
he Proceeds from the 2015 Proposed Plac
ing to Replenish Working Capital
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BeiGene, Ltd.
Ticker: BGNE Security ID: 07725L102
Meeting Date: JUN 6, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Donald W. Glazer as Director fo For For Management
r a three-year term
2 Reelect Michael Goller as Director for For For Management
a three-year term
3 Reelect Thomas Malley as Director for a For For Management
three-year term
4 Approve Qualified Employee Stock Purcha For For Management
se Plan
5 Ratify Ernst & Young Hua Ming LLP as Au For For Management
ditors
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
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Beijing Capital International Airport Co., Ltd.
Ticker: 694 Security ID: Y07717104
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of Dir For For Management
ectors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Audited Financial Statemen For For Management
ts and Independent Auditor's Report
4 Approve 2017 Profit Appropriation Propo For For Management
sal
5 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP as PRC Auditors and Pricewaterho
useCoopers as International Auditors an
d Authorize Board to Fix Their Remunera
tion
--------------------------------------------------------------------------------
Beijing Enterprises Clean Energy Group Limited
Ticker: 1250 Security ID: G1146W105
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: MAY 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a1 Elect Hu Xiaoyong as Director For For Management
2a2 Elect Huang Weihua as Director For For Management
2a3 Elect Wang Ye as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and Au For For Management
thorize Board to Fix Their Remuneration
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Authorize Reissuance of Repurchased Sha For Against Management
res
7 Approve Refreshment of Scheme Mandate L For Against Management
imit Under the Share Option Scheme
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Beijing Enterprises Holdings Ltd.
Ticker: 392 Security ID: Y07702122
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: JUN 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Hou Zibo as Director For Against Management
3.2 Elect Zhao Xiaodong as Director For For Management
3.3 Elect Tam Chun Fai as Director For For Management
3.4 Elect Wu Jiesi as Director For For Management
3.5 Elect Sze Chi Ching as Director For For Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Beijing Enterprises Water Group Ltd.
Ticker: 371 Security ID: G0957L109
Meeting Date: JUN 1, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Li Yongcheng as Director For For Management
3.2 Elect E Meng as Director For For Management
3.3 Elect Li Haifeng as Director For For Management
3.4 Elect Tung Woon Cheung Eric as Director For For Management
3.5 Elect Guo Rui as Director For For Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Beijing Jingneng Clean Energy Co., Ltd.
Ticker: 579 Security ID: Y0R7A0107
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of the Board o For For Management
f Directors
2 Approve 2017 Report of the Board of Sup For For Management
ervisors
3 Approve 2017 Auditors' Report and Audit For For Management
ed Financial Statements
4 Approve 2017 Profit Distribution Plan a For For Management
nd Distribution of Final Dividends
5 Approve 2017 Annual Report For For Management
6 Approve Deloitte Touche Tohmatsu as Int For Against Management
ernational Auditors and Authorize Board
to Fix Their Remuneration
7 Approve Grant Thornton LLP as Domestic For Against Management
Auditors and Authorize Board to Fix The
ir Remuneration
8 Approve 2018 Budget Report For For Management
9 Approve 2018 Investment Business Plan For Against Management
10 Approve the "Thirteenth Five-Year" Deve For For Management
lopment Plan and Breakdown of Strategic
Missions
11 Elect Liu Haixia as Director For For Management
12 Elect Li Juan as Director For For Management
1 Approve Issuance of Debt Financing Inst For Against Management
ruments
2 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for Domestic Shares and/or H Shares
and Related Matters
--------------------------------------------------------------------------------
Brilliance China Automotive Holdings Ltd.
Ticker: 1114 Security ID: G1368B102
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: JUN 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2A Elect Wu Xiao An, Ng Siu On as Director For Against Management
2B Elect Qi Yumin as Director For Against Management
2C Elect Xu Bingjin as Director For Against Management
2D Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Grant Thornton Hong Kong Limite For For Management
d as Auditors and Authorize Board to Fi
x Their Remuneration
4A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
4B Authorize Repurchase of Issued Share Ca For For Management
pital
4C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
BYD Company Ltd.
Ticker: 1211 Security ID: Y1023R104
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of Dir For For Management
ectors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Audited Financial Statemen For For Management
ts
4 Approve 2017 Annual Reports and Its Sum For For Management
mary
5 Approve 2017 Profit Distribution Plan For For Management
6 Approve Ernst & Young Hua Ming LLP as P For For Management
RC Auditor and Internal Control Audit I
nstitution and Ernst & Young as Auditor
Outside the PRC and Authorize Board to
Fix Their Remuneration
7 Approve Provision of Guarantee by the G For Against Management
roup
8 Approve Provision of Guarantee by the C For For Management
ompany and Its Subsidiaries for Externa
l Parties
9 Approve Estimated Cap of Ordinary Conne For For Management
cted Transactions for the Year 2018
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for H Shares
11 Approve Issuance by BYD Electronic (Int For Against Management
ernational) Company Limited of Equity o
r Equity-Linked Securities without Pree
mptive Rights
12 Approve Use of Short-term Intermittent For For Management
Funds for Entrusted Wealth Management a
nd Related Transactions
13 Approve Provision of Phased Guarantee f For For Management
or Mortgage-backed Home Buyers of Yadi
Village 3 by Shenzhen BYD Industrial De
velopment Co., Ltd.
14 Approve Provision of Phased Guarantee f For For Management
or Mortgage-backed Car Buyers to BYD Au
to Finance Company Limited
15 Approve Increase in Estimated Cap of Or For For Shareholder
dinary Connected Transactions for 2018
16 Approve Adjustment and Change of Use of For For Shareholder
Partial Proceeds from Non-Public Issua
nce and the Introduction of New Impleme
ntation Entity
--------------------------------------------------------------------------------
BYD Electronic (International) Co., Ltd.
Ticker: 285 Security ID: Y1045N107
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: JUN 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Ernst & Young as Auditor and Au For For Management
thorize Board to Fix Their Remuneration
4 Elect Wang Chuan-fu as Director For For Management
5 Elect Chung Kwok Mo John as Director For For Management
6 Elect Antony Francis Mampilly as Direct For For Management
or
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
9 Authorize Repurchase of Issued Share Ca For For Management
pital
10 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
C.P. Pokphand Co. Ltd.
Ticker: 43 Security ID: G71507134
Meeting Date: JUN 8, 2018 Meeting Type: Annual
Record Date: JUN 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Dhanin Chearavanont as Director For For Management
3b Elect Soopakij Chearavanont as Director For For Management
3c Elect Yoichi Ikezoe as Director For For Management
3d Elect Sombat Deo-isres as Director For For Management
3e Elect Sakda Thanitcul as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditor and Authorize B For For Management
oard to Fix Their Remuneration
6A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6B Authorize Repurchase of Issued Share Ca For For Management
pital
6C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
CAR Inc.
Ticker: 699 Security ID: G19021107
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAY 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Yifan Song as Director For For Management
3 Elect Zhen Wei as Director For For Management
4 Elect Sam Hanhui Sun as Director For For Management
5 Elect Li Zhang as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
8 Authorize Repurchase of Issued Share Ca For For Management
pital
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
10 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Carnival Group International Holdings Ltd
Ticker: 996 Security ID: G1991V103
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect King Pak Fu as Director For For Management
2b Elect Wang Chunning as Director For For Management
2c Elect Wu Yanqi as Director For For Management
2e Elect Li Jing as Director For For Management
2f Elect Lie Chi Wing as Director For Against Management
2g Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve HLB Hodgson Impey Cheng Limited For For Management
as Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Central China Securities Co., Ltd.
Ticker: 1375 Security ID: Y3R18N107
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chang Junsheng as Director For For Shareholder
2 Approve 2017 Work Report of the Board For For Management
3 Approve 2017 Work Report of the Supervi For For Management
sory Committee
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve 2017 Annual Report and Summary For For Management
6 Approve 2017 Final Accounts Report For For Management
7.01 Approve ShineWing Certified Public Acco For For Management
untants (Special General Partnership) a
s Domestic Auditing Firm and Authorize
Board to Fix Their Remuneration
7.02 Approve PricewaterhouseCoopers as Overs For For Management
eas Auditing Firm and Authorize Board t
o Fix Their Remuneration
8 Approve Remuneration and Evaluations of For For Management
Directors For The Year 2017
9 Approve Remuneration and Evaluations of For For Management
Supervisors For The Year 2017
10 Approve Remuneration of the Chairman of For For Management
the Company For The Year 2016
11 Approve Remuneration of the President o For For Management
f the Company For The Year 2016
12 Approve Remuneration of the Chairman of For For Management
the Supervisory Committee For The Year
of 2016
13 Approve Resolution on the Business Scal For For Management
e and Affordable Risk Limits of Securit
ies Proprietary Trading
14 Approve Provision of Guarantee for the For For Management
Central China International Financial H
oldings Company Limited
15 Approve Resolution on the Estimated Ord For Against Management
inary Related Party/Connected Transacti
ons
16 Amend Rules of Procedures Regarding Mee For For Management
tings of Supervisory Committee
17.01 Elect Cao Zongyuan Supervisor For For Management
17.02 Elect Zhang Xiansheng as Supervisor For For Management
18 Amend Articles of Association For For Management
19 Approve Resolutions Validity Period in For For Management
Relation to the Public Issue of A Share
Convertible Corporate Bonds
--------------------------------------------------------------------------------
Central China Securities Co., Ltd.
Ticker: 1375 Security ID: Y3R18N107
Meeting Date: MAY 17, 2018 Meeting Type: Special
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity Perio For For Management
d in Relation to the Public Issuance of
A Share Convertible Corporate Bonds an
d Authorize Board and to Deal with All
Matters in Relation to the Issuance for
12 months to May 21, 2019
--------------------------------------------------------------------------------
CGN Power Co., Ltd.
Ticker: 1816 Security ID: Y1300C101
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of Dir For For Management
ectors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Annual Report For For Management
4 Approve 2017 Audited Financial Statemen For For Management
ts
5 Approve 2017 Profit Distribution Plan For For Management
6 Approve 2018 Investment Plan and Capita For For Management
l Expenditure Budget
7 Approve Deloitte Touche Tohmatsu Certif For For Management
ied Public Accountants LLP as Domestic
Auditors and Deloitte Touche Tohmatsu a
s International Auditors and Authorize
Board to Fix Their Remuneration
8.1 Approve Remuneration of Gao Ligang For For Management
8.2 Approve Remuneration of Na Xizhi For For Management
8.3 Approve Remuneration of Hu Yiguang For For Management
8.4 Approve Remuneration of Francis Siu Wai For For Management
Keung
8.5 Approve Remuneration of Yang Lanhe For For Management
8.6 Approve Remuneration of Chen Rongzhen For For Management
8.7 Approve Remuneration of Cai Zihua For For Management
8.8 Approve Remuneration of Wang Hongxin For For Management
9 Approve 2018 Financial Services Framewo For Against Management
rk Agreement, Provision of Depository a
nd Loan Services, and the Proposed Annu
al Caps
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for H Shares
--------------------------------------------------------------------------------
China Agri-Industries Holdings Ltd.
Ticker: 606 Security ID: Y1375F104
Meeting Date: JUN 1, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend and Special Divi For For Management
dend
3A Elect Dong Wei as Director For For Management
3B Elect Wang Qingrong as Director For For Management
3C Elect Jia Peng as Director For For Management
3D Elect Patrick Vincent Vizzone as Direct For For Management
or
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Aoyuan Property Group Ltd
Ticker: 3883 Security ID: G2112H106
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Zhong Ping as Director For For Management
3b Elect Ma Jun as Director For For Management
3c Elect Cheung Kwok Keung as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
China Bluechemical Ltd.
Ticker: 3983 Security ID: Y14251105
Meeting Date: MAY 31, 2018 Meeting Type: Special
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
China Bluechemical Ltd.
Ticker: 3983 Security ID: Y14251105
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of Dir For For Management
ectors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Audited Financial Statemen For For Management
ts and Auditors' Report
4 Approve 2017 Profit Distribution and De For For Management
claration of Final and Special Dividend
5 Approve 2018 Budget Proposals For For Management
6 Elect Xia Qinglong as Director, Authori For For Management
ze Executive Director to Sign Relevant
Service Contract with Him and Authorize
Board to Fix His Remuneration
7 Elect Wang Weimin as Director, Authoriz For For Management
e Chairman to Sign Relevant Service Con
tract with Him and Authorize Board to F
ix His Remuneration
8 Elect Meng Jun as Director, Authorize C For For Management
hairman to Sign Relevant Service Contra
ct with Him and Authorize Board to Fix
His Remuneration
9 Elect Guo Xinjun as Director, Authorize For For Management
Chairman to Sign Relevant Service Cont
ract with Him and Authorize Board to Fi
x His Remuneration
10 Elect Lee Kit Ying as Director, Authori For For Management
ze Chairman to Sign Relevant Service Co
ntract with Her and Authorize Board to
Fix Her Remuneration
11 Elect Lee Kwan Hung as Director, Author For Against Management
ize Chairman to Sign Relevant Service C
ontract with Him and Authorize Board to
Fix His Remuneration
12 Elect Yu Changchun as Director, Authori For For Management
ze Chairman to Sign Relevant Service Co
ntract with Him and Authorize Board to
Fix His Remuneration
13 Elect Tang Quanrong as Supervisor, Auth For For Management
orize Chairman to Sign Relevant Service
Contract with Him and Authorize Board
to Fix His Remuneration
14 Elect Li Xiaoyu as Supervisor, Authoriz For For Management
e Chairman to Sign Relevant Service Con
tract with Him and Authorize Board to F
ix His Remuneration
15 Approve BDO Limited and BDO China Shu L For For Management
un Pan CPAs as Overseas and Domestic Au
ditors and Authorize Audit Committee of
the Board to Fix Their Remuneration
16 Amend Articles of Association For For Management
17 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for Domestic Shares and H Shares
18 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
China Cinda Asset Management Co., Ltd.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of the Board For For Management
2 Approve 2017 Report of the Board of Sup For For Management
ervisors
3 Approve 2017 Final Financial Account Pl For For Management
an
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve Ernst & Young Hua Ming LLP and For For Management
Ernst & Young as the Onshore and Offsho
re Accounting Firms for 2018 and to Fix
Their Remuneration
6 Elect Zhang Zi'ai as Director None Against Shareholder
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for H Shares
8 Approve Confirmation of the Changes in For For Management
the Registered Capital
--------------------------------------------------------------------------------
China CITIC Bank Corporation Ltd.
Ticker: 998 Security ID: Y1434M116
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of Dir For For Management
ectors
2 Approve 2017 Report of the Board of Sup For For Management
ervisors
3 Approve 2017 Annual Report For For Management
4 Approve 2017 Financial Report For For Management
5 Approve 2018 Financial Budget Plan For For Management
6 Approve 2017 Profit Distribution Plan For For Management
7 Approve Engagement of Accounting Firms For For Management
and Their Fees
8 Approve Report on the Use of Proceeds f For For Management
rom Previous Issuance
9 Approve Shareholders' Return Plan for t For For Management
he Year 2018-2020
10 Approve Mid-term Capital Management Pla For For Management
n for the Year 2018-2020
11 Approve 2017 Special Report on Related For For Management
Party Transactions
12.1 Elect Li Qingping as Director For For Management
12.2 Elect Sun Deshun as Director For For Management
12.3 Elect Zhu Gaoming as Director For For Management
12.4 Elect Cao Guoqiang as Director For For Management
12.5 Elect Huang Fang as Director For For Management
12.6 Elect Wan Liming as Director For Against Management
12.7 Elect He Cao as Director For For Management
12.8 Elect Chen Lihua as Director For For Management
12.9 Elect Qian Jun as Director For For Management
12.10 Elect Yan Lap Kei Isaac as Director For For Management
13 Approve Remuneration Policy of Director For For Management
s
14.1 Elect Deng Changqing as Supervisor For For Management
14.2 Elect Wang Xiuhong as Supervisor For For Management
14.3 Elect Jia Xiangsen as Supervisor For For Management
14.4 Elect Zhengwei as Supervisor For For Management
15 Approve Remuneration Policy of Supervis For For Management
ors
--------------------------------------------------------------------------------
China Coal Energy Company Limited
Ticker: 1898 Security ID: Y1434L100
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of Dir For For Management
ectors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Audited Financial Statemen For For Management
ts
4 Approve 2017 Profit Distribution Plan a For For Management
nd Distribution of Final Dividends
5 Approve Capital Expenditure Budget for For For Management
the Year 2018
6 Approve Deloitte Touche Tohmatsu Certif For For Management
ied Public Accountants LLP as Domestic
Auditor and Deloitte Touche Tohmatsu as
International Auditor and Authorize Bo
ard to Fix Their Remuneration
7 Approve Emoluments of Directors and Sup For For Management
ervisors
8 Approve Acquisition of 100% Equity Inte For For Management
rest in SDIC Jincheng Energy Investment
Co., Ltd. by Shanxi China Coal Huajin
Energy Co., Ltd
--------------------------------------------------------------------------------
China Communications Construction Company Ltd.
Ticker: 1800 Security ID: Y1R36J108
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Audited Financial Statemen For For Management
ts
2 Approve Profit Distribution Plan and Fi For For Management
nal Dividend
3 Approve Estimated Cap for the Internal For Against Management
Guarantees of the Group in 2018
4 Approve Ernst & Young as International For For Management
Auditor and Ernst & Young Hua Ming LLP
as Domestic Auditor and Authorize Board
to Fix Their Remuneration
5 Approve 2017 Report of the Board For For Management
6 Approve 2017 Report of the Supervisory For For Management
Committee
7 Approve Report on the Usage of Raised P For For Management
roceeds
8 Approve Issuance of Short-Term Financin For Against Management
g Bonds, Super Short-Term Financing Bon
ds, Medium-Term Notes and Perpetual Not
es and Authorize Liu Qitao, Chen Fenjia
n, and Fu Junyuan to Deal with Relevant
Matters in Relation to Issue of Debt F
inancing Instruments
9 Approve Issuance of Medium and Long-Ter For For Management
m Bonds of the Company and Authorize Li
u Qitao, Chen Fenjian, Fu Junyuan to De
al with All Relevant Matters in Relatio
n to Issuance of Medium and Long-Term B
onds
10 Approve Launch of Asset-Backed Securiti For For Management
zation of the Company and Authorize Liu
Qitao, Chen Fenjian, Fu Junyuan to Dea
l with All Relevant Matters in Relation
to Asset-Backed Securitization
11 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
12 Approve Extension of the Validity Perio For For Management
d in Relation to the A Share Convertibl
e Bonds and the Extension of the Validi
ty Period Corresponding Board Authoriza
tion
--------------------------------------------------------------------------------
China Communications Services Corp. Ltd.
Ticker: 552 Security ID: Y1436A102
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve 2017 Profit Distribution Plan a For For Management
nd Payment of Final Dividend
3 Appoint Deloitte Touche Tohmatsu and De For For Management
loitte Touche Tohmatsu Certified Public
Accountants LLP as International Audit
ors and Domestic Auditors, Respectively
, and Authorize Board to Fix Their Remu
neration
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5 Authorize Board to Increase Registered For Against Management
Capital of the Company and Amend Articl
es of Association to Reflect Such Incre
ase
--------------------------------------------------------------------------------
China Conch Venture Holdings Ltd
Ticker: 586 Security ID: G2116J108
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: JUN 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Ji Qinying as Director For For Management
3b Elect Li Jian as Director For For Management
3c Elect Lau Chi Wah, Alex as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Construction Bank Corporation
Ticker: 939 Security ID: Y1397N101
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of Dir For For Management
ectors
2 Approve 2017 Report of the Board of Sup For For Management
ervisors
3 Approve 2017 Final Financial Accounts For For Management
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve Budget of 2018 Fixed Assets Inv For For Management
estment
6 Approve Remuneration Distribution and S For For Management
ettlement Plan for Directors in 2016
7 Approve Remuneration Distribution and S For For Management
ettlement Plan for Supervisors in 2016
8 Elect Wang Zuji as Director For For Management
9 Elect Pang Xiusheng as Director For For Management
10 Elect Zhang Gengsheng as Director For For Management
11 Elect Li Jun as Director For For Management
12 Elect Anita Fung Yuen Mei as Director For For Management
13 Elect Carl Walter as Director For For Management
14 Elect Kenneth Patrick Chung as Director For For Management
15 Elect Wu Jianhang as Supervisor For For Management
16 Elect Fang Qiuyue as Supervisor For For Management
17 Approve Capital Plan for 2018 to 2020 For For Management
18 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP as Domestic Auditors and Pricewa
terhouseCoopers as International Audito
rs and Fix Their Remuneration
1 Approve Amendments to the Authorization For For Management
to the Board of Directors by the Share
holders' General Meeting on External Do
nations
--------------------------------------------------------------------------------
China Dongxiang (Group) Co., Ltd.
Ticker: 3818 Security ID: G2112Y109
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a1 Elect Chen Yihong as Director For For Management
3a2 Elect Zhang Zhiyong as Director For For Management
3a3 Elect Gao Yu as Director For For Management
3a4 Elect Chen Johnny as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Eastern Airlines Corporation Ltd.
Ticker: 600115 Security ID: Y1406M102
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of Dir For For Management
ectors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Financial Reports For For Management
4 Approve 2017 Profit Distribution Propos For For Management
al
5 Approve PRC Domestic Auditors, Internat For For Management
ional Auditors for Financial Reporting
and Auditors for Internal Control and A
uthorize Board to Fix Their Remuneratio
n
6 Approve Grant of General Mandate to Iss For Against Management
ue Debt Instruments
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for A Shares and H Shares
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
China Energy Engineering Corporation Limited
Ticker: 3996 Security ID: Y1475W106
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of the Board o For For Management
f Directors
2 Approve 2017 Work Report of the Supervi For For Management
sory Committee
3 Approve 2017 Final Financial Report For For Management
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve 2018 Financing Guarantees Plan For Against Management
6 Approve Remuneration Plan for the Direc For For Management
tors for 2018
7 Approve Remuneration Plan for the Super For For Management
visors for 2018
8 Approve BDO China Shu Lun Pan Certified For For Management
Public Accountants LLP as Domestic Aud
itor and KPMG as International Auditor
9 Approve Issue of Debt Financing Instrum For For Management
ents and Authorization to the Board
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
China Everbright International Ltd.
Ticker: 257 Security ID: Y14226107
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAY 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Wong Kam Chung, Raymond as Direct For For Management
or
3b Elect Hu Yanguo as Director For For Management
3c Elect Qian Xiaodong as Director For For Management
3d Elect Fan Yan Hok, Philip as Director For For Management
3e Elect Mar Selwyn as Director For For Management
3f Authorize Board to Fix the Remuneration For For Management
of the Directors
4 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
5.1 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5.2 Authorize Repurchase of Issued Share Ca For For Management
pital
5.3 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Everbright Limited
Ticker: 165 Security ID: Y1421G106
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAY 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Tang Chi Chun, Richard as Directo For Against Management
r
3b Elect Zhang Mingao as Director For Against Management
3c Elect Yin Lianchen as Director For Against Management
3d Elect Chung Shui Ming, Timpson as Direc For Against Management
tor
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Evergrande Group
Ticker: 3333 Security ID: G2119W106
Meeting Date: JUN 8, 2018 Meeting Type: Annual
Record Date: JUN 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Chau Shing Yim, David as Director For Against Management
3 Elect He Qi as Director For For Management
4 Elect Xie Hongxi as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Repurchase of Issued Share Ca For For Management
pital
9 Authorize Reissuance of Repurchased Sha For Against Management
res
10 Approve Refreshment of Scheme Mandate L For Against Management
imit Under the Share Option Scheme
--------------------------------------------------------------------------------
China First Capital Group Limited
Ticker: 1269 Security ID: G2114R110
Meeting Date: JUN 6, 2018 Meeting Type: Annual
Record Date: MAY 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Wilson Sea as Director For For Management
2b Elect Zhu Huanqiang as Director For For Management
2c Elect Li Hua as Director For For Management
2d Elect Chu Kin Wang, Peleus as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu Certif For For Management
ied Public Accountants as Auditors and
Authorize Board to Fix Their Remunerati
on
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Galaxy Securities Co Ltd
Ticker: 6881 Security ID: Y1R92J109
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of Dir For For Management
ectors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Annual Report For For Management
4 Approve 2017 Final Accounts Report For For Management
5 Approve 2017 Profit Distribution Plan For For Management
6 Approve 2018 Capital Expenditure Budget For For Management
7 Approve Deloitte Touche Tohmatsu Certif For For Management
ied Public Accountants LLP and Deloitte
Touche Tohmatsu as External Auditing F
irms
8 Approve Issuance of Equity or Equity-Li For Against Shareholder
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
China High Speed Transmission Equipment Group Co Ltd.
Ticker: 658 Security ID: G2112D105
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Zhou Zhijin as Director For For Management
3b Elect Hu Jichun as Director For For Management
3c Elect Zheng Qing as Director For For Management
3d Elect Jiang Xihe as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Huarong Asset Management Co., Ltd.
Ticker: 2799 Security ID: ADPV30665
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of Board of Di For For Management
rectors
2 Approve 2017 Work Report of Board of Su For For Management
pervisors
3 Approve Deloitte Touche Tohmatsu Certif For For Management
ied Public Accountants LLP and Deloitte
Touche Tohmatsu as Auditors and Author
ize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
China Huarong Asset Management Co., Ltd.
Ticker: 2799 Security ID: ADPV30665
Meeting Date: JUN 29, 2018 Meeting Type: Special
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Zhanfeng as Director For For Management
2 Elect Li Xin as Director For For Management
--------------------------------------------------------------------------------
China International Capital Corporation Limited
Ticker: 3908 Security ID: Y1R99Y109
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of the Board o For For Management
f Directors
2 Approve 2017 Work Report of the Supervi For For Management
sory Committee
3 Approve 2017 Annual Report For For Management
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve KPMG Huazhen LLP as Domestic Au For For Management
ditors and KPMG as International Audito
rs and Authorize Board to Fix Their Rem
uneration
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Approve Increase of Issuance Size of De For For Management
bt Financing Instruments and Extension
of the Validity Period
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
China International Marine Containers (Group) Co., Ltd.
Ticker: 000039 Security ID: Y1457J123
Meeting Date: JUN 8, 2018 Meeting Type: Annual
Record Date: MAY 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of the Board o For For Management
f Directors
2 Approve 2017 Work Report of the Supervi For For Management
sory Committee
3 Approve 2017 Annual Report For For Management
4 Approve 2017 Profit Distribution Plan a For For Management
nd Dividend Distribution
5 Approve Provision of Mortgage Loan Cred For For Management
it Guarantee by Shenzhen CIMC Skyspace
Real Estate Development Co., Ltd. and I
ts Holding Subsidiaries to Buyers of Co
mmercial Housings
6 Approve Provision of Credit Guarantees For For Management
by CIMC Vehicles (Group) Co., Ltd. and
Its Holding Subsidiaries For Its Subord
inated Distributors and Clients
7 Approve Provision of External Guarantee For Against Management
s Business by CIMC Financial Leasing Co
., Ltd For the Group Members
8 Approve Provision of Credit Guarantees For For Management
by C&C Trucks Co. Ltd. and Its Holding
Subsidiaries For Its Subordinated Distr
ibutors and Clients
9 Approve Appointment of Accounting Firm For For Management
10 Approve Adjustment of Caps of Continuin For For Management
g Connected Transactions/Ordinary Relat
ed-Party Transactions with COSCO Shippi
ng Development Co., Ltd and Authorize t
he Signing of the Supplementary Agreeme
nt
11 Approve Adjustment of Subsidies for Ind For For Management
ependent Directors
12 Approve Registration and Issuance of Me For For Management
dium Term Notes and Super & Short-term
Commercial Papers
13 Approve Financial Institutions Facility For Against Management
and Project Guarantee Provided to the
Subsidiaries
14 Amend Articles of Association For For Management
15 Amend Rules and Procedures for General For For Management
Meetings
16 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
China Jinmao Holdings Group Ltd.
Ticker: 817 Security ID: Y1500V107
Meeting Date: JUN 6, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Song Liuyi as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Lesso Group Holdings Limited
Ticker: 2128 Security ID: G2157Q102
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Luo Jianfeng as Director For For Management
3b Elect Lin Dewei as Director For For Management
3c Elect Cheung Man Yu as Director For For Management
3d Elect Lan Fang as Director For For Management
3e Elect Tao Zhigang as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Independent Au For For Management
ditor and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5b Authorize Repurchase of Issued Share Ca For For Management
pital
5c Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Life Insurance Co. Limited
Ticker: 2628 Security ID: Y1477R204
Meeting Date: JUN 6, 2018 Meeting Type: Annual
Record Date: MAY 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of Dir For For Management
ectors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Financial Report For For Management
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and S For For Management
upervisors
6 Elect Yang Mingsheng as Director For For Shareholder
7 Elect Lin Dairen as Director For For Shareholder
8 Elect Xu Hengping as Director For Against Shareholder
9 Elect Xu Haifeng as Director For For Shareholder
10 Elect Yuan Changqing as Director For For Shareholder
11 Elect Liu Huimin as Director For For Shareholder
12 Elect Yin Zhaojun as Director For For Shareholder
13 Elect Su Hengxuan as Director For For Shareholder
14 Elect Chang Tso Tung Stephen as Directo For For Management
r
15 Elect Robinson Drake Pike as Director For For Management
16 Elect Tang Xin as Director For For Management
17 Elect Leung Oi-Sie Elsie as Director For For Management
18 Elect Jia Yuzeng as Supervisor For For Shareholder
19 Elect Shi Xiangming as Supervisor For For Shareholder
20 Elect Luo Zhaohui as Supervisor For For Shareholder
21 Approve Ernst & Young Hua Ming LLP as t For For Management
he PRC Auditor and the Auditor for US F
orm 20-F and Ernst & Young as the Hong
Kong Auditor and Authorize Board to Fix
Their Remuneration
22 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for H Shares
23 Approve Entrusted Investment and Manage For For Shareholder
ment Agreement for Alternative Investme
nts with Insurance Funds and the Annual
Caps for the Three Years Ending 31 Dec
ember 2021
--------------------------------------------------------------------------------
China Lodging Group, Limited
Ticker: HTHT Security ID: 16949N109
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Huazhu Group Lim For For Management
ited
2 Elect Director Xiaofan Wang For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Deloitte Touche Tohmatsu Certif For For Management
ied Public Accountants LLP as Auditors
and Authorize Board to Fix Their Remune
ration
5 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
China Logistics Property Holdings Co., Ltd.
Ticker: 1589 Security ID: G21209104
Meeting Date: JUN 8, 2018 Meeting Type: Annual
Record Date: JUN 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Pan Naiyue as Director For For Management
3 Elect Wu Guolin as Director For For Management
4 Elect Cheuk Shun Wah as Director For For Management
5 Elect Shi Lianghua as Director For For Management
6 Elect Huang Xufeng as Director For For Management
7 Elect Guo Jingbin as Director For For Management
8 Elect Fung Ching Simon as Director For For Management
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
11 Authorize Repurchase of Issued Share Ca For For Management
pital
12 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
13 Authorize Reissuance of Repurchased Sha For Against Management
res
14 Elect Fu Bing as Director For For Management
--------------------------------------------------------------------------------
China Logistics Property Holdings Co., Ltd.
Ticker: 1589 Security ID: G21209104
Meeting Date: JUN 8, 2018 Meeting Type: Special
Record Date: JUN 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected Transactio For For Management
ns Under the Lease Framework Agreement,
Proposed Annual Caps and Related Trans
actions
--------------------------------------------------------------------------------
China Longyuan Power Group Corporation Ltd.
Ticker: 916 Security ID: Y1501T101
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of Dir For For Management
ectors
2 Approve 2017 Report of the Supervisory For For Management
Board
3 Approve 2017 Independent Auditor's Repo For For Management
rt and Audited Financial Statements
4 Approve 2017 Final Financial Accounts R For For Management
eport
5 Approve 2017 Profit Distribution Plan For For Management
6 Approve 2018 Financial Budget Plan For For Management
7 Elect Liu Jinhuan as Director For For Management
8 Elect Chen Bin as Supervisor For For Management
9 Approve Remuneration of Directors and S For For Management
upervisors
10 Approve Ernst & Young Hua Ming LLP as I For For Management
nternational Auditors and Authorize the
Audit Committee of the Board to Fix Th
eir Remuneration
11 Approve Grant of General Mandate for Re For For Management
gistration and Issuance of Debt Financi
ng Instruments in the PRC
12 Approve Application for Registration an For For Management
d Issuance of Debt Financing Instrument
s of Non-Financial Enterprises in the P
RC
13 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
China Machinery Engineering Corporation
Ticker: 1829 Security ID: Y1501U108
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of the Board o For For Management
f Directors
2 Approve 2017 Work Report of the Supervi For For Management
sory Board
3 Approve 2017 Audited Consolidated Finan For For Management
cial Statements and Independent Auditor
's Report
4a Approve Final Dividend For For Management
4b Approve Special Dividend For For Management
5 Approve Ernst & Young and Ernst & Young For For Management
Hua Ming LLP (Special General Partners
hip) as International Auditor and Domes
tic Auditor Respectively and Authorize
Board to Fix Their Remuneration
6 Authorize Repurchase of Issued H Share For For Management
Capital
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Approve Issuance of H Shares Convertibl For Against Management
e Bonds
9 Approve Issuance of Corporate Bonds For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
China Machinery Engineering Corporation
Ticker: 1829 Security ID: Y1501U108
Meeting Date: JUN 25, 2018 Meeting Type: Special
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
China Medical System Holdings Ltd.
Ticker: 867 Security ID: G21108124
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Lam Kong as Director For For Management
3b Elect Chen Hongbing as Director For For Management
3c Elect Wu Chi Keung as Director For Against Management
3d Elect Leung Chong Shun as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Mengniu Dairy Co., Ltd.
Ticker: 2319 Security ID: G21096105
Meeting Date: MAY 4, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Ma Jianping as Director and Autho For For Management
rize Board to Fix His Remuneration
3b Elect Niu Gensheng as Director and Auth For For Management
orize Board to Fix His Remuneration
3c Elect Julian Juul Wolhardt as Director For For Management
and Authorize Board to Fix His Remunera
tion
3d Elect Pascal De Petrini as Director and For For Management
Authorize Board to Fix His Remuneratio
n
4 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
China Merchants Bank Co Ltd
Ticker: 600036 Security ID: Y14896115
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of the Board o For For Management
f Directors
2 Approve 2017 Work Report of the Board o For For Management
f Supervisors
3 Approve 2017 Annual Report For For Management
4 Approve 2017 Audited Financial Statemen For For Management
ts
5 Approve 2017 Profit Appropriation Plan For For Management
6 Approve Deloitte Touche Tohmatsu Certif For For Management
ied Public Accountants LLP as Domestic
Auditor and Deloitte Touche Tohmatsu Ce
rtified Public Accountants as Internati
onal Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Assessment Report on the Duty P For For Management
erformance of Directors
8 Approve Assessment Report on the Duty P For For Management
erformance of Supervisors
9 Approve Assessment Report on the Duty P For For Management
erformance and Cross-Evaluation of Inde
pendent Directors
10 Approve Assessment Report on the Duty P For For Management
erformance and Cross-Evaluation of Exte
rnal Supervisors
11 Approve Assessment Report on Duty Perfo For For Management
rmance of the Senior Management
12 Approve Related Party Transaction Repor For For Management
t
13 Elect Zhou Song as Director For For Management
14 Amend Articles of Association Regarding For Against Management
Party Committee
15 Approve Issuance of Capital Bonds For For Management
16 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
17 Elect Li Menggang as Director For For Shareholder
18 Elect Liu Qiao as Director For For Shareholder
--------------------------------------------------------------------------------
China Merchants Port Holdings Company Limited
Ticker: 144 Security ID: Y1489Q103
Meeting Date: JUN 1, 2018 Meeting Type: Annual
Record Date: MAY 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3Aa Elect Fu Gangfeng as Director For For Management
3Ab Elect Su Jian as Director For For Management
3Ac Elect Bai Jingtao as Director For For Management
3Ad Elect Kut Ying Hay as Director For For Management
3Ae Elect Lee Yip Wah Peter as Director For For Management
3Af Elect Li Kwok Heem John as Director For For Management
3Ag Elect Li Ka Fai David as Director For Against Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5A Approve Grant of Options Under the Shar For Against Management
e Option Scheme
5B Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5C Authorize Repurchase of Issued Share Ca For For Management
pital
5D Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Merchants Securities Co., Ltd.
Ticker: 600999 Security ID: Y14904117
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Working Report of the Boar For For Management
d
2 Approve 2017 Working Report of the Supe For For Management
rvisory Committee
3 Approve 2017 Annual Duty Report of Inde For For Management
pendent Directors
4 Approve 2017 Annual Report For For Management
5 Approve 2017 Profit Distribution Plan For For Management
6 Approve 2018 Budget for Proprietary Inv For For Management
estment
7.01 Approve Contemplated Ordinary Related P For For Management
arty Transactions with China Merchants
Bank Co., Ltd.
7.02 Approve Contemplated Ordinary Related P For For Management
arty Transactions with China Merchants
Group Limited and Its Subsidiaries
7.03 Approve Contemplated Ordinary Related P For For Management
arty Transactions with China Merchants
Fund Management Co., Ltd.
7.04 Approve Contemplated Ordinary Related P For For Management
arty Transactions with Bosera Asset Man
agement Co., Ltd.
7.05 Approve Contemplated Ordinary Related P For For Management
arty Transactions with China COSCO Ship
ping Corporation Limited and Other Rela
ted Parties Controlled By It
7.06 Approve Contemplated Ordinary Related P For For Management
arty Transactions with PICC Life Insura
nce Company Limited
7.07 Approve Contemplated Ordinary Related P For For Management
arty Transactions with Other Related Pa
rties
8 Approve Deloitte Touche Tohmatsu as Int For For Management
ernational Auditor and Deloitte Touche
Tohmatsu Certified Public Accountants L
LP as Domestic and Internal Control Aud
itor and to Fix Their Remuneration
9 Approve Shareholders' Return Plan (2018 For For Management
-2020)
10 Approve Change of Registered Address an For For Management
d Amend Articles of Association
--------------------------------------------------------------------------------
China Minsheng Banking Corp., Ltd.
Ticker: 600016 Security ID: Y1495M112
Meeting Date: JUN 21, 2018 Meeting Type: Special
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Resolutions Va For For Management
lidity Period on the Public Issuance of
A Share Convertible Corporate Bonds an
d the Authorization Period to the Board
and Its Authorized Persons to Exercise
Full Power to Deal with Matters Relati
ng to the Issuance
--------------------------------------------------------------------------------
China Minsheng Banking Corp., Ltd.
Ticker: 600016 Security ID: Y1495M112
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Annual Report For For Management
2 Approve 2017 Final Financial Report For For Management
3 Approve 2017 Profit Distribution Plan For For Management
4 Approve 2017 Capital Reserve Capitaliza For For Management
tion Plan
5 Approve 2018 Interim Profit Distributio For For Management
n Plan
6 Approve 2018 Annual Budgets For For Management
7 Approve 2017 Work Report of the Board o For For Management
f Directors
8 Approve 2017 Work Report of the Supervi For For Management
sory Board
9 Approve KPMG Huazhen LLP and KPMG Certi For For Management
fied Public Accountants as Auditors and
to Fix Their Remuneration
10 Approve Amendments to the Administrativ For For Management
e Measures of Connected Transactions
11 Approve Extension of the Resolutions Va For For Management
lidity Period on the Public Issuance of
A Share Convertible Corporate Bonds an
d the Authorization Period to the Board
and Its Authorized Persons to Exercise
Full Power to Deal with Matters Relati
ng to the Issuance
12 Approve Impacts on Dilution of Current For For Management
Returns of the Public Issuance of A Sha
re Convertible Corporate Bonds and Reme
dial Measures
13 Approve Report on Utilization of Procee For For Management
ds from the Previous Issuance
14 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
15 Elect Tian Suning as Director For For Management
16 Amend Articles of Association Regarding For Against Management
Party Committee
--------------------------------------------------------------------------------
China Minsheng Financial Holding Corp Ltd.
Ticker: 245 Security ID: Y14001104
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: JUN 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Chen Guogang as Director For For Management
2b Elect Ni Xinguang as Director For For Management
2c Elect Lyu Wei as Director For For Management
2d Elect Wang Dongzhi as Director For For Management
2e Elect Ma Jianting as Director For For Management
2f Elect Ling Yu Zhang as Director For For Management
2g Elect Guan Tao as Director For For Management
2h Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Mobile Limited
Ticker: 941 Security ID: Y14965100
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAY 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Shang Bing as Director For For Management
3.2 Elect Li Yue as Director For For Management
3.3 Elect Sha Yuejia as Director For For Management
4 Approve PricewaterhouseCoopers and Pric For For Management
ewaterhouseCoopers Zhong Tian LLP as Au
ditors of the Group for Hong Kong Finan
cial Reporting and U.S. Financial Repor
ting Purposes, Respectively and Authori
ze Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Modern Dairy Holdings Ltd.
Ticker: 1117 Security ID: G21579100
Meeting Date: JUN 1, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a1 Elect Gao Lina as Director For For Management
2a2 Elect Zhang Ping as Director For For Management
2a3 Elect Kang Yan as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Molybdenum Co., Ltd.
Ticker: 3993 Security ID: Y1503Z105
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Financial Report For For Management
2 Approve 2017 Financial Statements For For Management
3 Approve 2018 Budget Report For For Management
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve 2017 Report of the Board of Dir For For Management
ectors
6 Approve 2017 Report of the Supervisory For For Management
Committee
7 Approve 2017 Annual Report For For Management
8 Approve Appointment of 2018 External Au For For Management
ditor
9 Approve Forfeiture of Unclaimed Final D For For Management
ividends
10 Authorize Board to Deal with All Matter For For Management
s in Relation to the Distribution of 20
18 Interim and Quarterly Dividend
11 Approve Amendments to the Rules for Ext For Against Management
ernal Investment Management
12 Approve Subscription Proposal of Princi For For Management
pal-Protected Structured Deposit with I
nternal Idle Funds
13 Approve Purchase of Wealth Management o For For Management
r Entrusted Wealth Management Products
with Internal Idle Funds
14 Approve Amendments to Articles of Assoc For For Management
iation
15 Approve Issuance of Debt Financing Inst For For Management
ruments
16 Approve Provision of Guarantee for Oper For For Management
ating Loans to Direct and Indirect Whol
ly Owned Subsidiaries and Extension of
Term of Authorization
17 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for A Shares and/or H Shares of the
Company
--------------------------------------------------------------------------------
China National Building Material Co., Ltd.
Ticker: 3323 Security ID: Y15045100
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of Dir For For Management
ectors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Auditors' Report and Audit For For Management
ed Financial Statements
4 Approve 2017 Profit Distribution Plan a For For Management
nd Final Dividend Distribution Plan
5 Authorize Board to Deal With All Matter For For Management
s in Relation to the Company's Distribu
tion of Interim Dividend
6 Approve Baker Tilly China Certified Pub For For Management
lic Accountants as Domestic Auditor and
Baker Tilly Hong Kong Limited as Inter
national Auditor and Authorize Board to
Fix Their Remuneration
7 Approve Financial Services Framework Ag For Against Management
reement, Provision of Deposit Services
and Its Cap and Related Transactions
7A.a Elect Peng Jianxin as Director and Auth For For Shareholder
orize Board to Fix His Remuneration
7A.b Elect Xu Weibing as Director and Author For For Shareholder
ize Board to Fix Her Remuneration
7A.c Elect Shen Yungang as Director and Auth For For Shareholder
orize Board to Fix His Remuneration
7A.d Elect Fan Xiaoyan as Director and Autho For For Shareholder
rize Board to Fix Her Remuneration
7B.a Elect Li Xinhua as Supervisor and Autho For For Shareholder
rize Board to Fix His Remuneration
7B.b Elect Guo Yanming as Supervisor and Aut For For Shareholder
horize Board to Fix His Remuneration
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for Domestic Shares and H Shares
9 Approve Issuance of Debt Financing Inst For For Management
ruments
10 Amend Articles of Association Regarding For Against Management
Party Committee
11 Amend Articles of Association and Rules For For Shareholder
of Procedure for Shareholders' General
Meetings
--------------------------------------------------------------------------------
China Oilfield Services Ltd.
Ticker: 2883 Security ID: Y15002101
Meeting Date: MAY 30, 2018 Meeting Type: Special
Record Date: MAY 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued A and H For For Management
Share Capital
--------------------------------------------------------------------------------
China Oilfield Services Ltd.
Ticker: 2883 Security ID: Y15002101
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAY 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2017 Financial Statements and St For For Management
atutory Reports
2 Approve 2017 Profit Distribution Plan a For For Management
nd Annual Dividend
3 Approve 2017 Report of the Directors For For Management
4 Approve 2017 Report of the Supervisory For For Management
Committee
5 Approve Deloitte Touche Tohmatsu Certif For For Management
ied Public Accountants LLP as Domestic
Auditors and Deloitte Touche Tohmatsu a
s International Auditors and Authorize
Board to Fix Their Remuneration
6 Amend Rules of the Procedure of the Boa For For Management
rd of Directors
7 Approve Provision of Guarantees for Oth For Against Management
er Parties
8.01 Elect Cao Shujie as Director For For Management
8.02 Elect Zhang Wukui as Director For For Management
9.01 Elect Fong Chung, Mark as Director For For Management
10.01 Elect Cheng Xinsheng as Supervisor For For Management
10.02 Elect Wu Hanming as Supervisor For For Management
11 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for H Shares
12 Authorize Repurchase of Issued A and H For For Management
Share Capital
13 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
China Overseas Land & Investment Ltd.
Ticker: 688 Security ID: Y15004107
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: JUN 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Luo Liang as Director For For Management
3b Elect Fan Hsu Lai Tai, Rita as Director For Against Management
3c Elect Li Man Bun, Brian David as Direct For Against Management
or
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Reissuance of Repurchased Sha For Against Management
res
9 Adopt Share Option Scheme For Against Management
--------------------------------------------------------------------------------
China Pacific Insurance (Group) Co., Ltd
Ticker: 601601 Security ID: Y1505Z103
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of Dir For For Management
ectors
2 Approve 2017 Report of the Board of Sup For For Management
ervisors
3 Approve 2017 Annual Report of A shares For For Management
4 Approve 2017 Annual Report of H shares For For Management
5 Approve 2017 Financial Statements And R For For Management
eport
6 Approve 2017 Profit Distribution Plan For For Management
7 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP as PRC Auditor and Internal Cont
rol Auditor and PricewaterhouseCoopers
as Hong Kong Auditor
8 Approve 2017 Due Diligence Report For For Management
9 Approve 2017 Report on Performance of I For For Management
ndependent Directors
10.1 Elect Zhu Yonghong as Supervisor For For Management
10.2 Elect Lu Ning as Supervisor For For Management
11 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
12 Elect Huang Dinan as Director For Against Shareholder
--------------------------------------------------------------------------------
China Petroleum & Chemical Corp.
Ticker: 386 Security ID: Y15010104
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve 2017 Financial Reports For For Management
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve Interim Profit Distribution Pla For For Management
n
6 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP and PricewaterhouseCoopers as Ex
ternal Auditors and Authorize Board to
Fix Their Remuneration
7 Approve Service Contracts Between the C For For Management
ompany and Directors and Supervisors
8 Amend Articles of Association For For Management
9 Amend Rules of Procedure Regarding Meet For For Management
ings of Board of Directors
10 Approve the Establishment of the Board For For Management
Committee
11 Authorize Board to Determine the Propos For Against Management
ed Plan for the Issuance of Debt Financ
ing Instruments
12 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
13.01 Elect Dai Houliang as Director For For Management
13.02 Elect Li Yunpeng as Director For For Management
13.03 Elect Jiao Fangzheng as Director For For Management
13.04 Elect Ma Yongsheng as Director For For Management
13.05 Elect Ling Yiqun as Director For For Management
13.06 Elect Liu Zhongyun as Director For For Management
13.07 Elect Li Yong as Director For For Management
14.01 Elect Tang Min as Director For For Management
14.02 Elect Fan Gang as Director For For Management
14.03 Elect Cai Hongbin as Director For For Management
14.04 Elect Ng, Kar Ling Johnny as Director For For Management
15.01 Elect Zhao Dong as Supervisor For For Management
15.02 Elect Jiang Zhenying as Supervisor For For Management
15.03 Elect Yang Changjiang as Supervisor For For Management
15.04 Elect Zhang Baolong as Supervisor For For Management
15.05 Elect Zou Huiping as Supervisor For For Management
--------------------------------------------------------------------------------
China Power International Development Ltd.
Ticker: 2380 Security ID: Y1508G102
Meeting Date: JUN 5, 2018 Meeting Type: Annual
Record Date: MAY 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Tian Jun as Director For For Management
4 Elect Wang Xianchun as Director For For Management
5 Elect Kwong Che Keung, Gordon as Direct For Against Management
or
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
8A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8B Authorize Repurchase of Issued Share Ca For For Management
pital
8C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Railway Construction Corporation Ltd.
Ticker: 601186 Security ID: Y1508P110
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of Dir For For Management
ectors
2 Approve 2017 Work Report of the Supervi For For Management
sory Committee
3 Approve 2017 Audited Financial Statemen For For Management
ts
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve 2017 Annual Report and Its Summ For For Management
ary
6 Approve Determination of the Caps for G For For Management
uarantees for Subsidiaries of the Compa
ny for 2018
7 Approve Deloitte Touche Tohmatsu CPA LL For For Management
P as External Auditors
8 Approve Remuneration of Directors and S For For Management
upervisors
9 Approve Issuance of Domestic and Overse For Against Management
as Bonds and Related Transactions
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for A Shares and/or H Shares
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
China Railway Group Limited
Ticker: 601390 Security ID: Y1509D116
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date: JUN 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of Dir For For Management
ectors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Work Report of Independent For For Management
Directors
4 Approve 2017 A Share Annual Report and For For Management
the Abstract, H Share Annual Report an
d Results Announcement
5 Approve 2017 Audited Consolidated Finan For For Management
cial Statements
6 Approve Profit Distribution Plan For For Management
7 Approve Shareholder Return Plan for 201 For For Management
8-2020
8 Approve PricewaterhouseCoopers as Inter For For Management
national Auditors and PricewaterhouseCo
opers Zhong Tian LLP as Domestic Audito
rs and to Fix Their Remuneration
9 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP as Internal Control Auditors and
to Fix Their Remuneration
10 Approve Provision of External Guarantee For Against Management
by the Company
11 Approve Remuneration of Directors and S For For Management
upervisors
12 Approve Purchase of Liabilities Insuran For For Management
ce for Directors, Supervisors and Senio
r Management of the Company
13 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
14 Amend Articles of Association Regarding For Against Management
Party Committee
15 Approve Amendments to the Rules of Proc For Against Management
edures of the Board of Directors
16 Elect Zhang Huijia as Supervisor None For Shareholder
--------------------------------------------------------------------------------
China Railway Signal & Communication Corporation Limited
Ticker: 3969 Security ID: Y1R0AG105
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of Dir For For Management
ectors
2 Approve 2017 Report of the Board of Sup For For Management
ervisors
3 Approve 2017 Financial Report For For Management
4 Approve 2017 Audit Report For For Management
5 Approve 2017 Profits Distribution Plan For For Management
6 Approve 2018 Remuneration Plan for Inde For For Management
pendent Non-Executive Directors
7 Approve Ernst & Young and Ernst & Young For For Management
Hua Ming LLP as International Auditor
and Domestic Auditor Respectively and A
uthorize Management to Fix Their Remune
ration
8 Approve Wu Zuowei as Supervisor For For Management
9 Amend Articles of Association Regarding For Against Management
Party Committee
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
11 Approve General Authorization for the I For For Management
ssuance of Debt Financing Instruments
--------------------------------------------------------------------------------
China Reinsurance (Group) Corporation
Ticker: 1508 Security ID: ADPV30662
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve 2017 Report of the Board of Dir For For Management
ectors
3 Approve 2017 Report of the Board of Sup For For Management
ervisors
4 Amend Rules of Procedures of Shareholde For For Management
rs' General Meetings
5 Amend Rules of Procedures of Board of D For For Management
irectors
6 Amend Rules of Procedures of Board of S For For Management
upervisors
7 Approve 2017 Final Financial Accounts R For For Management
eport
8 Approve 2017 Profit Distribution Plan For For Management
9 Approve 2018 Investment Budget for Fixe For For Management
d Assets
10 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP and PricewaterhouseCoopers as Do
mestic and Overseas Auditors, Respectiv
ely and Fix Their Remunerations
11.1 Elect Yuan Linjiang as Director For For Management
11.2 Elect He Chunlei as Director For For Management
11.3 Elect Ren Xiaobing as Director For For Management
11.4 Elect Lu Xiuli as Director For For Management
11.5 Elect Shen Shuhai as Director For For Management
11.6 Elect Hao Yansu as Director For For Management
11.7 Elect Li Sanxi as Director For For Management
11.8 Elect Mok Kam Sheung as Director For For Management
11.9 Elect Jiang Bo as Director For For Management
12.1 Elect Zhang Hong as Supervisor For For Management
12.2 Elect Zhu Yong as Supervisor For For Management
12.3 Elect Zeng Cheng as Supervisor For For Management
--------------------------------------------------------------------------------
China Resources Beer (Holdings) Co., Ltd.
Ticker: 291 Security ID: Y15037107
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Hou Xiaohai as Director For For Management
3.2 Elect Li Ka Cheung, Eric as Director For For Management
3.3 Elect Cheng Mo Chi, Moses as Director For Against Management
3.4 Elect Bernard Charnwut Chan as Director For For Management
3.5 Approve Directors' Fees For For Management
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Resources Cement Holdings Ltd.
Ticker: 1313 Security ID: G2113L106
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAY 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Du Wenmin as Director For Against Management
3.2 Elect Chen Ying as Director For Against Management
3.3 Elect Ip Shu Kwan Stephen as Director For Against Management
3.4 Elect Lam Chi Yuen Nelson as Director For Against Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Resources Gas Group Ltd.
Ticker: 1193 Security ID: G2113B108
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Du Wenmin as Director For Against Management
3.2 Elect Chen Ying as Director For Against Management
3.3 Elect Wang Yan as Director For Against Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and Au For For Management
thorize Board to Fix Their Remuneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Resources Land Ltd.
Ticker: 1109 Security ID: G2108Y105
Meeting Date: JUN 1, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Wu Xiangdong as Director For For Management
3.2 Elect Tang Yong as Director For For Management
3.3 Elect Wan Kam To, Peter as Director For For Management
3.4 Elect Andrew Y. Yan as Director For For Management
3.5 Elect Ho Hin Ngai, Bosco as Director For For Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and Au For For Management
thorize Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
China Resources Pharmaceutical Group Limited
Ticker: 3320 Security ID: Y1511B108
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Song Qing Director For For Management
3.2 Elect Wang Chenyang as Director For For Management
3.3 Elect Kwok Kin Fun as Director For For Management
3.4 Elect Zhang Kejian as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Resources Phoenix Healthcare Holdings Company Limited
Ticker: 1515 Security ID: G2133W108
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Cheng Libing as Director For For Management
4 Elect Han Yuewei as Director For For Management
5 Elect Ren Yuan as Director For For Management
6 Elect Fu Yanjun as Director For For Management
7 Elect Chiu Kam Hing Kathy as Director For For Management
8 Elect Lee Kar Chung Felix as Director For For Management
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
11 Authorize Repurchase of Issued Share Ca For For Management
pital
12 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
13 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Resources Power Holdings Co., Ltd.
Ticker: 836 Security ID: Y1503A100
Meeting Date: MAY 28, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Ge Chang Xin as Director For For Management
3.2 Elect Hu Min as Director For For Management
3.3 Elect Wang Xiao Bin as Director For For Management
3.4 Elect So Chak Kwong, Jack as Director For For Management
3.5 Elect Li Ru Ge as Director For For Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China SCE Property Holdings Ltd
Ticker: 1966 Security ID: G21189108
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Wong Chiu Yeung as Director For Against Management
3b Elect Huang Youquan as Director For For Management
3c Elect Ting Leung Huel Stephen as Direct For Against Management
or
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China SCE Property Holdings Ltd
Ticker: 1966 Security ID: G21189108
Meeting Date: APR 23, 2018 Meeting Type: Special
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Scheme For Against Management
--------------------------------------------------------------------------------
China Shanshui Cement Group Ltd.
Ticker: 00691 Security ID: G2116M101
Meeting Date: MAY 23, 2018 Meeting Type: Special
Record Date: MAY 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Li Liufa as Director Against Against Shareholder
2 Remove Zhu Linhai as Director Against Against Shareholder
3 Remove Hwa Guo Wai, Godwin as Director Against Against Shareholder
4 Remove Ho Man Kay, Angela as Director Against Against Shareholder
5 Remove Law Pui Cheung as Director Against Against Shareholder
6 Remove Wong Chi Keung as Director Against Against Shareholder
7 Remove Ching Siu Ming as Director Against Against Shareholder
8 Remove Lo Chung Hing as Director Against Against Shareholder
9 Elect Chang Zhangli as Director Against Against Shareholder
10 Elect Wu Ling-ling (Doris Wu) as Direct Against Against Shareholder
or
11 Elect Li Liufa as Director Against Against Shareholder
12 Elect Chang Ming-cheng (Michael Ming Ch Against Against Shareholder
eng Chang) as Director
13 Elect Lin Shei-yuan as Director Against Against Shareholder
14 Elect Li Jianwei as Director Against Against Shareholder
15 Remove Each Directors Appointed to the Against Against Shareholder
Board of Directors of the Company on or
After 13 April 2018
16 Elect Li Liufa as Director For For Management
17 Elect Zhu Linhai as Director For For Management
--------------------------------------------------------------------------------
China Shengmu Organic Milk Ltd
Ticker: 1432 Security ID: G2117U102
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: JUN 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
3a Elect Wen Yongping as Director For For Management
3b Elect Wang Liyan as Director For For Management
3c Elect Li Xuan as Director For For Management
3d Elect Yao Tongshan as Director For For Management
3e Elect Wang Yueha as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Shenhua Energy Co., Ltd.
Ticker: 1088 Security ID: Y1504C113
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of Dir For For Management
ectors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Audited Financial Statemen For For Management
ts
4 Approve 2017 Profit Distribution Plan a For For Management
nd Final Dividend
5 Approve 2017 Remuneration of Directors For For Management
and Supervisors
6 Approve Deloitte Touche Tohmatsu Certif For For Management
ied Public Accountants LLP as PRC Audit
ors and Deloitte Touche Tohmatsu as Int
ernational Auditors and Authorize Direc
tors' Committee to Fix Their Remunerati
on
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
China Southern Airlines Co., Ltd.
Ticker: 600029 Security ID: Y1503W102
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Supervisory Commi For For Management
ttee
3 Approve Audited Consolidated Financial For For Management
Statements
4 Approve Profit Distribution Proposal For For Management
5 Approve KPMG Huazhen (Special General P For For Management
artnership) as Auditors for Domestic, U
.S. and Internal Control of Financial R
eporting and KPMG as Auditors for Hong
Kong Financial Reporting and Authorize
Board to Fix Their Remuneration
6 Approve Authorization to Xiamen Airline For Against Management
s Company Limited to Provide Guarantees
to Hebei Airlines Company Limited, Jia
ngxi Airlines Company Limited and Xiame
n Airlines Finance Company Limited
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Approve Issuance of Debt Financing Inst For Against Management
ruments
9 Approve Amendments to Articles of Assoc For For Management
iation
10 Approve the Supplemental Agreement to t For Against Shareholder
he Financial Services Framework Agreeme
nt
11 Approve the Company and Chongqing Airli For For Shareholder
nes Company Limited to Provide Guarante
es to Their Special Purpose Vehicles
--------------------------------------------------------------------------------
China State Construction International Holdings Limited
Ticker: 3311 Security ID: G21677136
Meeting Date: JUN 1, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A Elect Hung Cheung Shew as Director For Against Management
3B Elect Wu Mingqing as Director For Against Management
3C Elect Zhang Haipeng as Director For Against Management
3D Elect Raymond Leung Hai Ming as Directo For For Management
r
3E Elect Lee Shing See as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
6A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6B Authorize Repurchase of Issued Share Ca For For Management
pital
6C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Taiping Insurance Holdings Co Ltd.
Ticker: 966 Security ID: Y1456Z151
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a1 Elect Wang Sidong as Director For For Management
3a2 Elect Wu Jiesi as Director For For Management
3a3 Elect Wu Ting Yuk Anthony as Director For For Management
3a4 Elect Xie Zhichun as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Telecom Corporation Ltd
Ticker: 728 Security ID: Y1505D102
Meeting Date: MAY 28, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve 2017 Profit Distribution Plan a For For Management
nd Final Dividend Payment
3 Approve Deloitte Touche Tohmatsu and De For For Management
loitte Touche Tohmatsu Certified Public
Accountants LLP as the International A
uditor and Domestic Auditor and Authori
ze Board to Fix Their Remuneration
4.1 Amend Articles of Association For For Management
4.2 Approve Authorization of Directors to C For For Management
omplete Registration or Filing of the A
mendments to the Articles of Associatio
n
5.1 Approve Issuance of Debentures For Against Management
5.2 Authorize Board to Issue Debentures and For Against Management
Determine Specific Terms, Conditions a
nd Other Matters of the Debentures
5.3 Approve Centralised Registration of Deb For Against Management
entures
6.1 Approve Issuance of Company Bonds in th For For Management
e People's Republic of China
6.2 Authorize Board to Issue Company Bonds For For Management
and Determine Specific Terms, Condition
s and Other Matters of the Company Bond
s in the People's Republic of China
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for Domestic Shares and H Shares
8 Approve Amendments to Articles of Assoc For Against Management
iation to Reflect Changes in the Regist
ered Capital of the Company
--------------------------------------------------------------------------------
China Travel International Investment Hong Kong Limited
Ticker: 308 Security ID: Y1507D100
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAY 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Lo Sui On as Director For For Management
3b Elect Wong Man Kong, Peter as Director For Against Management
3c Elect Chan Wing Kee as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize B For For Management
oard to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Unicom (Hong Kong) Ltd
Ticker: 762 Security ID: Y1519S111
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAY 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1a Elect Li Fushen as Director For For Management
3.1b Elect Chung Shui Ming Timpson as Direct For Against Management
or
3.1c Elect Law Fan Chiu Fun Fanny as Directo For For Management
r
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG and KPMG Huazhen LLP as Au For For Management
ditors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Vanke Co., Ltd.
Ticker: 000002 Security ID: Y77421132
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of Dir For For Management
ectors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Annual Report For For Management
4 Approve 2017 Dividend Distribution Plan For For Management
5 Approve KPMG Huazhen LLP and KPMG as Au For For Management
ditors
6 Approve Authorization of Financial Assi For For Management
stance to Third Parties
7 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts for H Shares
--------------------------------------------------------------------------------
China Yongda Automobiles Services Holdings Ltd
Ticker: 3669 Security ID: G2162W102
Meeting Date: JUN 1, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Cai Yingjie as Director For For Management
4 Elect Wang Liqun as Director For For Management
5 Elect Chen Xianglin as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
8A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8B Authorize Repurchase of Issued Share Ca For For Management
pital
8C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China ZhengTong Auto Services Holdings Ltd
Ticker: 1728 Security ID: G215A8108
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Li Zhubo as Director For For Management
3b Elect Wong Tin Yau, Kelvin as Director For Against Management
3c Elect Cao Tong as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Zhongwang Holdings Ltd.
Ticker: 1333 Security ID: G215AT102
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAY 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1a Elect Ma Qingmei as Director For For Management
3.1b Elect Chen Yan as Director For For Management
3.1c Elect Liu Zhisheng as Director For For Management
3.1d Elect Zhang Hui as Director For For Management
3.1e Elect Wen Xianjun as Director For For Management
3.1f Elect Lo Wa Kei, Roy as Director For Against Management
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve BDO Limited as Auditor and Auth For For Management
orize Board to Fix Their Remuneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
6 Adopt the 2018 Share Option Scheme and For Against Management
Terminate the Existing Share Option Sch
eme
--------------------------------------------------------------------------------
Chinasoft International Ltd.
Ticker: 354 Security ID: G2110A111
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Elect Gao Liangyu as Director For For Management
2.2 Elect Leung Wing Yin Patrick as Directo For Against Management
r
2.3 Elect Lai Guanrong as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Approve Refreshment of Scheme Mandate L For Against Management
imit Under the Share Option Scheme
9 Approve Dividend Payment For For Management
--------------------------------------------------------------------------------
Chong Sing Holdings FinTech Group Limited
Ticker: 8207 Security ID: ADPV40546
Meeting Date: MAY 8, 2018 Meeting Type: Annual
Record Date: MAY 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2A Elect Yang Jianhui as Director For For Management
2B Elect Zhang Zhenxin as Director For For Management
2C Elect Zhou Youmeng as Director For For Management
2D Elect Ou Minggang as Director For For Management
2E Elect Yin Zhongli as Director For For Management
3 Authorize the Board to Fix Remuneration For For Management
of Directors
4 Approve SHINEWING (HK) CPA Limited as A For For Management
uditor and Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
CIFI Holdings Group Co Ltd.
Ticker: 884 Security ID: G2140A107
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: APR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Lin Wei as Director For For Management
3.2 Elect Chen Dongbiao as Director For For Management
3.3 Elect Yang Xin as Director For For Management
3.4 Elect Zhou Yimin as Director For For Management
3.5 Elect Gu Yunchang as Director For For Management
3.6 Elect Zhang Yongyue as Director For For Management
3.7 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
CITIC Limited
Ticker: 267 Security ID: Y1639J116
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: JUN 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Wang Jiong as Director For For Management
4 Elect Song Kangle as Director For For Management
5 Elect Liu Zhuyu as Director For For Management
6 Elect Yang Xiaoping as Director For For Management
7 Elect Wu Youguang as Director For For Management
8 Elect Francis Siu Wai Keung as Director For For Management
9 Elect Anthony Francis Neoh as Director For For Management
10 Elect Shohei Harada as Director For For Management
11 Elect Peng Yanxiang as Director For For Management
12 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
13 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
14 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
CITIC Securities Co., Ltd.
Ticker: 600030 Security ID: Y1639N117
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of the Board For For Management
2 Approve 2017 Work Report of the Supervi For For Management
sory Committee
3 Approve 2017 Annual Report For For Management
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP and PricewaterhouseCoopers as PR
C and International Auditors Respective
ly, PricewaterhouseCoopers Zhong Tian L
LP as Internal Control Auditor and Fix
Their Remuneration
6 Approve 2018 Estimated Investment Amoun For For Management
t for Proprietary Business
8 Approve Potential Related Party Transac For Against Management
tions Involved in the Issuances of the
Onshore and Offshore Corporate Debt Fin
ancing Instruments
10 Approve Remuneration of Directors and S For For Management
upervisors
11.01 Approve Contemplated Related Party/Conn For For Management
ected Transactions Between the Company
and Its Subsidiaries and the CITIC Grou
p and Its Subsidiaries and Associates
11.02 Approve Contemplated Related Party/Conn For For Management
ected Transactions Between the Company
and Its Subsidiaries and Other Related/
Connected Parties
12 Elect Kuang Tao as Director For For Shareholder
14 Elect Liu Hao as Supervisor For For Shareholder
7.01 Approve Issuing Entity, Size of Issuanc For Against Management
e and Method of Issuance in Relation to
the Re-authorization of Issuances of O
nshore and Offshore Corporate Debt Fina
ncing Instruments
7.02 Approve Type of the Debt Financing Inst For Against Management
ruments in Relation to the Re-authoriza
tion of Issuances of Onshore and Offsho
re Corporate Debt Financing Instruments
7.03 Approve Term of the Debt Financing Inst For Against Management
ruments in Relation to the Re-authoriza
tion of Issuances of Onshore and Offsho
re Corporate Debt Financing Instruments
7.04 Approve Interest Rate of the Debt Finan For Against Management
cing Instruments in Relation to the Re-
authorization of Issuances of Onshore a
nd Offshore Corporate Debt Financing In
struments
7.05 Approve Security and Other Arrangements For Against Management
in Relation to the Re-authorization of
Issuances of Onshore and Offshore Corp
orate Debt Financing Instruments
7.06 Approve Use of Proceeds in Relation to For Against Management
the Re-authorization of Issuances of On
shore and Offshore Corporate Debt Finan
cing Instruments
7.07 Approve Issuing Price in Relation to th For Against Management
e Re-authorization of Issuances of Onsh
ore and Offshore Corporate Debt Financi
ng Instruments
7.08 Approve Targets of Issue and the Placem For Against Management
ent Arrangements of the RMB Debt Financ
ing Instruments to the Shareholders in
Relation to the Re-authorization of Iss
uances of Onshore and Offshore Corporat
e Debt Financing Instruments
7.09 Approve Listing of the Debt Financing I For Against Management
nstruments in Relation to the Re-author
ization of Issuances of Onshore and Off
shore Corporate Debt Financing Instrume
nts
7.10 Approve Resolutions Validity Period in For Against Management
Relation to the Re-authorization of Iss
uances of Onshore and Offshore Corporat
e Debt Financing Instruments
7.11 Approve Authorization for the Issuances For Against Management
of the Onshore and Offshore Corporate
Debt Financing Instruments in Relation
to the Issuances of Onshore and Offshor
e Corporate Debt Financing Instruments
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for A Shares and H Shares
13 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CNOOC Ltd.
Ticker: 883 Security ID: Y1662W117
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
A1 Accept Financial Statements and Statuto For For Management
ry Reports
A2 Approve Final Dividend For For Management
A3 Elect Yuan Guangyu as Director For For Management
A4 Elect Yang Hua as Director For For Management
A5 Elect Wang Dongjin as Director For For Management
A6 Elect Tse Hau Yin, Aloysius as Director For For Management
A7 Authorize Board to Fix the Remuneration For For Management
of Directors
A8 Approve Deloitte Touche Tohmatsu as Ind For For Management
ependent Auditors and Authorize Board t
o Fix Their Remuneration
B1 Authorize Repurchase of Issued Share Ca For For Management
pital
B2 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
B3 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
COSCO Shipping Development Co Ltd
Ticker: 2866 Security ID: Y1513C104
Meeting Date: MAY 31, 2018 Meeting Type: Special
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity Period of For For Management
the Shareholders' Resolutions for 12 M
onths
2 Approve Extension of Validity Period of For For Management
the Authorization for 12 Months
--------------------------------------------------------------------------------
COSCO Shipping Development Co Ltd
Ticker: 2866 Security ID: Y1513C104
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board For For Management
2 Approve Report of the Supervisory Commi For For Management
ttee
3 Approve Work Report of the Independent For For Management
Non-Executive Directors
4 Approve Audited Financial Statements an For For Management
d Auditors' Report
5 Approve Annual Report For For Management
6 Approve Profit Distribution Plan For For Management
7 Approve Remuneration of Directors and S For For Management
upervisors
8 Approve Adjustment of Annual Caps For Y For For Management
ear 2017, 2018, and 2019 of Related Par
ty Transactions in Relation to the Prov
ision of Commodities by China Internati
onal Marine Containers (Group) Co., Ldt
. and Subsidiaries
9 Approve Extension of Validity Period of For For Management
the Shareholders' Resolutions for 12 M
onths
10 Approve Extension of Validity Period of For For Management
the Authorization for 12 Months
11 Approve Provision of Guarantees to Whol For For Management
ly-Owned Subsidiary
12 Approve Provision of Guarantees to Shan For For Management
ghai COSCO SHIPPING Micro-finance Compa
ny Limited
13 Approve Ernst & Young, Hong Kong Certif For For Shareholder
ied Public Accountants as International
Auditor and Authorize Audit Committee
of the Board to Fix Their Remuneration
--------------------------------------------------------------------------------
COSCO Shipping Energy Transportation Co., Ltd.
Ticker: 1138 Security ID: Y1765K101
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Annual Report For For Management
2 Approve 2017 Audited Financial Statemen For For Management
ts
3 Approve 2017 Final Dividend For For Management
4 Approve 2017 Report of the Board of Dir For For Management
ectors
5 Approve 2017 Report of the Supervisory For For Management
Committee
6 Approve Remuneration of Directors and S For For Management
upervisors
7 Approve Provision of Guarantees for Chi For For Management
na Shipping Development (Hong Kong) Mar
ine Co., Limited, COSCO SHIPPING Tanker
(Singapore) PTE LTD., Pan Cosmos Shipp
ing & Enterprises Co., Limited, and the
JV Companies
8.1 Elect Huang Xiaowen as Director and App For For Shareholder
rove Terms of His Appointment
8.2 Elect Liu Hanbo as Director and Approve For For Shareholder
Terms of His Appointment
8.3 Elect Lu Junshan as Director and Approv For For Shareholder
e Terms of His Appointment
8.4 Elect Feng Boming as Director and Appro For For Shareholder
ve Terms of His Appointment
8.5 Elect Zhang Wei as Director and Approve For For Shareholder
Terms of His Appointment
8.6 Elect Lin Honghua as Director and Appro For For Shareholder
ve Terms of Her Appointment
9.1 Elect Ruan Yongping as Director and App For For Management
rove Terms of His Appointment
9.2 Elect Ip Sing Chi as Director and Appro For For Management
ve Terms of His Appointment
9.3 Elect Rui Meng as Director and Approve For For Management
Terms of His Appointment
9.4 Elect Teo Siong Seng as Director and Ap For For Management
prove Terms of His Appointment
10.1 Elect Weng Yi as Supervisor and Approve For For Shareholder
Terms of His Appointment
10.2 Elect Yang Lei as Supervisor and Approv For For Shareholder
e Terms of His Appointment
11 Approve PricewaterhouseCoopers as Inter For For Shareholder
national Auditors and Shinewing Certifi
ed Public Accountants as Domestic audit
ors and Authorize Board to Detemine Adu
it fees
12 Approve Management System of External G For For Shareholder
uarantees
13 Approve Administrative Measure of Exter For For Shareholder
nal Investments
14 Approve the Adoption of the Implementat For For Shareholder
ion Rules for the Cumulative Voting Sys
tem
--------------------------------------------------------------------------------
COSCO SHIPPING Holdings Co Ltd
Ticker: 1919 Security ID: Y1455B106
Meeting Date: JUN 8, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board For For Management
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Financial Statements and S For For Management
tatutory Report
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve Guarantees Mandate to the Compa For For Management
ny and Its Subsidiaries for the 2018 Pr
ovision of External Guarantees
6 Amend Articles of Association and Rules For For Management
of Procedures of General Meetings of S
hareholders
7 Approve Master Vessel Time Charter Serv For For Management
ices Agreement and Proposed Annual Caps
for Two Financial Years Ending 31 Dece
mber 2019
8 Adopt Share Option Scheme and Related T For Against Shareholder
ransactions
9 Approve PricewaterhouseCoopers as Inter For For Shareholder
national Auditors and ShineWing Certifi
ed Public Accountants as Domestic Audit
ors and Authorize Board to Fix Their Re
muneration
--------------------------------------------------------------------------------
COSCO SHIPPING Ports Limited
Ticker: 1199 Security ID: G2442N104
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1a Elect Zhang Wei as Director For For Management
3.1b Elect Fang Meng as Director For For Management
3.1c Elect Wang Haimin as Director For For Management
3.1d Elect Fan Ergang as Director For For Management
3.1e Elect Lam Yiu Kin as Director For Against Management
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
COSCO SHIPPING Ports Limited
Ticker: 1199 Security ID: G2442N104
Meeting Date: JUN 8, 2018 Meeting Type: Special
Record Date: JUN 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Scheme and Related M For Against Management
atters
--------------------------------------------------------------------------------
Country Garden Holdings Company Ltd.
Ticker: 2007 Security ID: G24524103
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a1 Elect Yeung Kwok Yeung as Director For Against Management
3a2 Elect Yang Ziying as Director For For Management
3a3 Elect Yang Zhicheng as Director For For Management
3a4 Elect Tong Wui Tung as Director For For Management
3a5 Elect Huang Hongyan as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
Country Garden Holdings Company Ltd.
Ticker: 2007 Security ID: G24524103
Meeting Date: MAY 17, 2018 Meeting Type: Special
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CGS Share Option Scheme For Against Management
2 Approve Grant of Options to Mo Bin Unde For Against Management
r the CGS Share Option Scheme
--------------------------------------------------------------------------------
CRRC Corp Ltd.
Ticker: 601766 Security ID: Y1822T103
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of the Board o For For Management
f Directors
2 Approve 2017 Work Report of the Supervi For For Management
sory Committee
3 Approve 2017 Final Financial Accounts R For For Management
eport
4 Approve 2018 Arrangement of Guarantees For Against Management
5 Approve 2017 Profit Distribution Plan For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Amend Articles of Association Regarding For Against Management
Party Committee
9 Amend Rules of Procedure for General Me For For Management
etings
10 Amend Rules of Procedure for the Board For Against Management
11 Amend Rules of Procedure for the Superv For For Management
isory Committee
12 Approve Issuance of Debt Financing Inst For Against Management
ruments
13 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for A Shares and H shares
14 Approve Deloitte Touche Tohmatsu as Int For For Shareholder
ernational Auditor and Deloitte Touche
Tohmatsu CPA LLP as PRC Auditor and Int
ernal Control Auditor and Authorize Boa
rd to Fix Their Remuneration
15 Approve Related Party Transaction Agree For For Shareholder
ments with CRRC Group
16 Approve New Financial Services Framewor For Against Shareholder
k Agreement with CRRC Group
17.1 Elect Liu Hualong as Director For For Shareholder
17.2 Elect Sun Yongcai as Director For For Shareholder
17.3 Elect Xu Zongxiang as Director For For Shareholder
17.4 Elect Liu Zhiyong as Director For For Shareholder
17.5 Elect Li Guo'an as Director For For Shareholder
17.6 Elect Wu Zhuo as Director For For Shareholder
17.7 Elect Sun Patrick as Director For Against Shareholder
18.1 Elect Wan Jun as Supervisor For For Shareholder
18.2 Elect Chen Fangping as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CSC Financial Co., Ltd.
Ticker: 6066 Security ID: Y1818Y108
Meeting Date: JUN 7, 2018 Meeting Type: Annual
Record Date: MAY 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity Perio For For Management
d for the A Share Offering and Listing
2 Authorize Board and Persons Authorized For For Management
by the Board to Deal with Matters Relat
ing to the A Share Offering and Listing
3 Approve 2017 Work Report of the Board o For For Management
f Directors
4 Approve 2017 Work Report of the Supervi For For Management
sory Committee
5 Approve 2017 Final Financial Accounts P For For Management
lan
6 Approve 2017 Annual Report For For Management
7 Approve Connected Transaction Agreement For For Management
s with Industrial and Commercial Bank o
f China Limited
8.1 Approve Related Party Transactions with For For Management
CITIC Securities Company Limited
8.2 Approve Related Party Transactions with For For Management
Industrial and Commercial Bank of Chin
a Limited
8.3 Approve Related Party Transactions with For For Management
China Construction Bank Corporation
8.4 Approve Related Party Transactions with For For Management
China Zheshang Bank Co., Ltd.
8.5 Approve Related Party Transactions with For For Management
V-Fund Management Co., Ltd.
8.6 Approve Related Party Transactions with For For Management
Beijing Capital Corporation Limited
8.7 Approve Related Party Transactions with For For Management
Datang International Power Generation
Co., Ltd.
9 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP and PricewaterhouseCoopers as Ex
ternal Auditors and Authorize Board to
Fix Their Remuneration
--------------------------------------------------------------------------------
CSC Financial Co., Ltd.
Ticker: 6066 Security ID: Y1818Y108
Meeting Date: JUN 7, 2018 Meeting Type: Special
Record Date: MAY 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity Perio For For Management
d for the A Share Offering and Listing
2 Authorize Board and Persons Authorized For For Management
by the Board to Deal with Matters Relat
ing to the A Share Offering and Listing
--------------------------------------------------------------------------------
CSPC Pharmaceutical Group Ltd.
Ticker: 1093 Security ID: Y1837N109
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAY 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a1 Elect Wang Huaiyu as Director For For Management
3a2 Elect Wang Zhenguo as Director For For Management
3a3 Elect Lu Hua as Director For For Management
3a4 Elect Li Chunlei as Director For For Management
3a5 Elect Lo Yuk Lam as Director For For Management
3a6 Elect Yu Jinming as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Approve Grant of Options Under the Shar For Against Management
e Option Scheme
--------------------------------------------------------------------------------
CT Environmental Group Limited
Ticker: 1363 Security ID: G25885115
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Against Management
ry Reports
2 Approve Final and Special Dividend For For Management
3 Elect Tsui Cham To as Director For For Management
4 Elect Xu Zhencheng as Director For For Management
5 Elect Gu Yaokun as Director For Against Management
6 Elect Xu Shubiao as Director For For Management
7 Elect Yang Chunlin as Director For For Management
8 Elect Suen To Wai as Director For For Management
9 Elect Zhang Lu Fu as Director For For Management
10 Authorize Board to Fix Remuneration of For For Management
Directors
11 Approve RSM Hong Kong as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
12a Authorize Repurchase of Issued Share Ca For For Management
pital
12b Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
12c Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Dali Foods Group Company Ltd
Ticker: 3799 Security ID: G2743Y106
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Xu Shihui as Director For For Management
3b Elect Zhuang Weiqiang as Director For For Management
3c Elect Xu Yangyang as Director For For Management
3d Elect Xu Biying as Director For For Management
3e Elect Hu Xiaoling as Director For For Management
3f Elect Cheng Hanchuan as Director For For Management
3g Elect Liu Xiaobin as Director For For Management
3h Elect Lin Zhijun as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Datang International Power Generation Co. Ltd
Ticker: 991 Security ID: Y20020106
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of the Board o For For Management
f Directors
2 Approve 2017 Work Report of the Supervi For For Management
sory Committee
3 Approve 2017 Financial Report For For Management
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve Appointment of Auditing Firm fo For For Shareholder
r 2018
6 Approve 2018 Financing Guarantee For Against Shareholder
7 Approve Registration of Debt Financing For Against Management
Instruments of Non-financial Enterprise
s
8 Approve Merger of Guangdong Renewable P For For Management
ower Company and Qinghai Renewable Powe
r Company
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
10 Approve Increase in Registered Capital For For Shareholder
and Amend Articles of Association
--------------------------------------------------------------------------------
Digital China Holdings Limited
Ticker: 861 Security ID: G2759B107
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: JUN 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Against Management
ry Reports
2.1 Elect Lin Yang as Director For For Management
2.2 Elect Yu Ziping as Director For For Management
2.3 Elect Peng Jing as Director For For Management
2.4 Elect Liu Yun, John as Director For For Management
2.5 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
4.1 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
4.2 Authorize Repurchase of Issued Share Ca For For Management
pital
4.3 Authorize Reissuance of Repurchased Sha For Against Management
res
5A Amend Bye-Laws For For Management
5B Adopt Amended and Restated Bye-Laws For For Management
--------------------------------------------------------------------------------
Dongfeng Motor Group Company Ltd
Ticker: 489 Security ID: Y21042109
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of Dir For For Management
ectors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 International Auditors' Re For For Management
port and Audited Financial Statements
4 Approve 2017 Profit Distribution Plan a For For Management
nd Authorize Board to Deal With Issues
in Relation to the Distribution of Fina
l Dividend
5 Authorize Board to Deal With All Issues For For Management
in Relation to the Distribution of Int
erim Dividend for 2018
6 Approve PricewaterhouseCoopers as Inter For For Management
national Auditors and PricewaterhouseCo
opers Zhong Tian LLP as Domestic Audito
rs and Authorize Board to Fix Their Rem
uneration
7 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
8 Amend Articles of Association Regarding For Against Management
Party Committee
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for Domestic Shares and H Shares
10 Approve Resignation of Liu Weidong None For Shareholder
--------------------------------------------------------------------------------
Everbright Securities Co., Ltd.
Ticker: 601788 Security ID: Y2357S114
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of Dir For For Management
ectors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Annual Report For For Management
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve 2018 Expected Ordinary Related For For Management
Party Transactions
6 Approve Proposal of Proprietary Trading For For Management
Business Scale in 2018
7 Approve Ernst & Young Hua Ming LLP as P For For Management
RC External Auditors and Ernst & Young
as Overseas External Auditors and Autho
rize Board to Fix Their Remuneration
8.1 Approve Type in Relation to the Issuanc For For Management
e of Overseas Debt Financing Instrument
s
8.2 Approve Term in Relation to the Issuanc For For Management
e of Overseas Debt Financing Instrument
s
8.3 Approve Interest Rates in Relation to t For For Management
he Issuance of Overseas Debt Financing
Instruments
8.4 Approve Issuer, Size and Method of Issu For For Management
ance in Relation to the Issuance of Ove
rseas Debt Financing Instruments
8.5 Approve Issue Price in Relation to the For For Management
Issuance of Overseas Debt Financing Ins
truments
8.6 Approve Guarantees and Other Arrangemen For For Management
ts in Relation to the Issuance of Overs
eas Debt Financing Instruments
8.7 Approve Purpose of Proceeds in Relation For For Management
to the Issuance of Overseas Debt Finan
cing Instruments
8.8 Approve Target Subscribers and Arrangem For For Management
ents for Placement to the Shareholders
of the Company in Relation to the Issua
nce of Overseas Debt Financing Instrume
nts
8.9 Approve Listing of the Debt Financing I For For Management
nstruments
8.10 Approve Validity Period of the Resoluti For For Management
on in Relation to the Issuance of Overs
eas Debt Financing Instruments
8.11 Authorize Matters Relating to the Issua For For Management
nce of the Overseas Corporate Debt Fina
ncing Instruments
9.1 Approve Issuer in Relation to the Issua For For Management
nce of Asset-backed Securities
9.2 Approve Size of Issuance in Relation to For For Management
the Issuance of Asset-backed Securitie
s
9.3 Approve Underlying Assets in Relation t For For Management
o the Issuance of Asset-backed Securiti
es
9.4 Approve Period of Vehicle in Relation t For For Management
o the Issuance of Asset-backed Securiti
es
9.5 Approve Expected Yield in Relation to t For For Management
he Issuance of Asset-backed Securities
9.6 Approve Place of Listing in Relation to For For Management
the Issuance of Asset-backed Securitie
s
9.7 Approve Guarantees in Relation to the I For For Management
ssuance of Asset-backed Securities
9.8 Approve Measures for Guaranteeing Debt For For Management
Repayment in Relation to the Issuance o
f Asset-backed Securities
9.9 Authorize Matters in Relation to the Is For For Management
suance of Asset-backed Securities
9.10 Approve Validity Period of the Resoluti For For Management
on in Relation to the Issuance of Asset
-Backed Securities
--------------------------------------------------------------------------------
Far East Horizon Ltd.
Ticker: 3360 Security ID: Y24286109
Meeting Date: JUN 6, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Kong Fanxing as Director For For Management
3b Elect Wang Mingzhe as Director For For Management
3c Elect Yang Lin as Director For For Management
3d Elect Liu Haifeng David as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
FIT Hon Teng Limited
Ticker: 6088 Security ID: G3R83K103
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: JUN 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a1 Elect Lu Sung-Ching as Director For For Management
3a2 Elect Lu Pochin Christopher as Director For For Management
3a3 Elect Gillespie William Ralph as Direct For For Management
or
3a4 Elect Chen Ga-Lane as Director For For Management
3a5 Elect Curwen Peter D as Director For For Management
3a6 Elect Tang Kwai Chang as Director For For Management
3a7 Elect Chan Wing Yuen Hubert as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
FIT Hon Teng Limited
Ticker: 6088 Security ID: G3R83K103
Meeting Date: JUN 22, 2018 Meeting Type: Special
Record Date: JUN 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Sales Annual Cap In Re For For Management
spect of the Transactions Under the Fra
mework Sales Agreement, Proposed Purcha
se Annual Cap in Respect of the Transac
tions Under the Framework Purchase Agre
ement and Related Transactions
--------------------------------------------------------------------------------
Fu Shou Yuan International Group Limited
Ticker: 1448 Security ID: G37109108
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a1 Elect Tan Leon Li-an as Director For For Management
3a2 Elect Ma Xiang as Director For For Management
3a3 Elect Ho Man as Director For Against Management
3a4 Elect Wu Jianwei as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Fufeng Group Ltd.
Ticker: 546 Security ID: G36844119
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports (Voting)
2 Approve Final Dividend For For Management
3.1 Elect Zhao Qiang as Director For For Management
3.2 Elect Pan Yuehong as Director For For Management
3.3 Elect Xiao Jian Lin as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers Auditors For For Management
and Authorize Board to Fix Their Remun
eration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Fullshare Holdings Limited
Ticker: 607 Security ID: G3690U105
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAY 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Chow Siu Lui as Director For For Management
3b Elect Tsang Sai Chung as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernest & Young as Auditors and For For Management
Authorize Board to Fix Their Remunerati
on
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Repurchase of Issued Share Ca For For Management
pital
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Future Land Development Holdings Ltd.
Ticker: 1030 Security ID: G3701A106
Meeting Date: MAY 2, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a1 Elect Lu Zhongming as Director For For Management
3a2 Elect Zhang Shengman as Director For For Management
3a3 Elect Chen Huakang as Director For For Management
3a4 Elect Zhong Wei as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Fuyao Glass Industry Group Co., Ltd.
Ticker: 600660 Security ID: Y2680G100
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of the Board o For For Management
f Directors
2 Approve 2017 Work Report of the Board o For For Management
f Supervisors
3 Approve 2017 Final Financial Statements For For Management
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve 2017 Annual Report and Its Summ For For Management
ary
6 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP (Special General Partnership) as
Domestic Audit Institution and Interna
l Control Audit Institution for 2018 an
d Their Service Charges for 2017
7 Approve PricewaterhouseCoopers as Overs For For Management
eas Audit Institution for 2018 and Thei
r Service Charges for 2017
8 Approve 2017 Work Report of the Indepen For For Management
dent Non-Executive Directors
9 Approve Dividend Distribution Plan in t For For Management
he Next Three Years
10 Approve Issuance of Equity or Equity-Li For Against Shareholder
nked Securities without Preemptive Righ
ts for A Shares and/or H Shares
11 Approve Grant of Authorization to the B For Against Shareholder
oard to Issue Debt Financing Instrument
s
--------------------------------------------------------------------------------
GCL-Poly Energy Holdings Ltd.
Ticker: 3800 Security ID: G3774X108
Meeting Date: MAY 28, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Elect Jiang Wenwu as Director For Against Management
2.2 Elect Ho Chung Tai, Raymond as Director For For Management
2.3 Elect Shen Wenzhong as Director For For Management
2.4 Elect Wong Man Chung, Francis as Direct For Against Management
or
2.5 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
4A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
4B Authorize Repurchase of Issued Share Ca For For Management
pital
4C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
GCL-Poly Energy Holdings Ltd.
Ticker: 3800 Security ID: G3774X108
Meeting Date: MAY 28, 2018 Meeting Type: Special
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the New Yangzhou For For Management
Steam Supply Agreement, Revised Annual
Caps and Related Transactions
--------------------------------------------------------------------------------
Geely Automobile Holdings Ltd.
Ticker: 175 Security ID: G3777B103
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Gui Sheng Yue as Director For For Management
4 Elect An Cong Hui as Director For For Management
5 Elect Wei Mei as Director For For Management
6 Elect An Qing Heng as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Grant Thornton Hong Kong Limite For For Management
d as Auditors and Authorize Board to Fi
x Their Remuneration
9 Authorize Repurchase of Issued Share Ca For For Management
pital
10 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
11 Authorize Reissuance of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Genscript Biotech Corporation
Ticker: 1548 Security ID: G3825B105
Meeting Date: JUN 1, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2A1 Elect Meng Jiange as Director For For Management
2A2 Elect Wang Luquan as Director For For Management
2A3 Elect Pan Yuexin as Director For For Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
4A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
4B Authorize Repurchase of Issued Share Ca For For Management
pital
4C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
GF Securities Co., Ltd.
Ticker: 000776 Security ID: Y270AF115
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Directors' Report For For Management
2 Approve 2017 Supervisory Committee's Re For For Management
port
3 Approve 2017 Final Financial Report For For Management
4 Approve 2017 Annual Report For For Management
5 Approve 2017 Profit Distribution Plan For For Management
7 Approve 2018 Proprietary Investment Quo For For Management
ta
7 Approve 2018 Expected Daily Related Par For For Management
ty Transactions
8 Approve Ernst & Young Hua Ming LLP (Spe For For Management
cial General Partnership) as Domestic E
xternal Auditor and Ernst & Young as Ov
erseas External Auditor and to Authoriz
e Management to Fix Their Remuneration
9 Approve Report on Use of Proceeds From For For Management
Previous Fund-Raising Activities
10 Approve Shareholders' Return Plan for t For For Management
he Next Three Years (2018-2020)
11.1 Approve Issuing Entity and Size and Met For For Management
hod of Issuance in Relation to the Issu
ance of Domestic and Overseas Debt Fina
ncing Instruments
11.2 Approve Type of Debt Financing Instrume For For Management
nts in Relation to the Issuance of Dome
stic and Overseas Debt Financing Instru
ments
11.3 Approve Term of Debt Financing Instrume For For Management
nts in Relation to the Issuance of Dome
stic and Overseas Debt Financing Instru
ments
11.4 Approve Interest Rate of Debt Financing For For Management
Instruments in Relation to the Issuanc
e of Domestic and Overseas Debt Financi
ng Instruments
11.5 Approve Security and Other Arrangements For For Management
in Relation to the Issuance of Domesti
c and Overseas Debt Financing Instrumen
ts
11.6 Approve Use of Proceeds in Relation to For For Management
the Issuance of Domestic and Overseas D
ebt Financing Instruments
11.7 Approve Issuing Price in Relation to th For For Management
e Issuance of Domestic and Overseas Deb
t Financing Instruments
11.8 Approve Targets of Issuance in Relation For For Management
to the Issuance of Domestic and Overse
as Debt Financing Instruments
11.9 Approve Listing of Debt Financing Instr For For Management
uments in Relation to the Issuance of D
omestic and Overseas Debt Financing Ins
truments
11.10 Approve Safeguard Measures for Debt Rep For For Management
ayment of the Debt FinancingInstruments
in Relation to the Issuance of Domesti
c and Overseas Debt Financing Instrumen
ts
11.11 Approve Validity Period in Relation to For For Management
the Issuance of Domestic and Overseas D
ebt Financing Instruments
11.12 Approve Authorization for the Issuances For For Management
of the Corporate Domestic and Overseas
Debt Financing Instruments
12 Amend Articles of Association For For Management
13 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
14 Approve Satisfaction of Criteria for th For For Management
e Non-Public Issuance of A Shares
15.1 Approve Class and Nominal Value of Shar For For Management
es to be Issued in Relation to the Non-
Public Issuance of A Shares
15.2 Approve Method and Time of Issuance in For For Management
Relation to the Non-Public Issuance of
A Shares
15.3 Approve Target Subscribers and Method f For For Management
or Subscription in Relation to the Non-
Public Issuance of A Shares
15.4 Approve Issue Price and Pricing Princip For For Management
les in Relation to the Non-Public Issua
nce of A Shares
15.5 Approve Number of Shares to be Issued i For For Management
n Relation to the Non-Public Issuance o
f A Shares
15.6 Approve Lock-Up Period in Relation to t For For Management
he Non-Public Issuance of A Shares
15.7 Approve Amount and Use of Proceeds in R For For Management
elation to the Non-Public Issuance of A
Shares
15.8 Approve Treatment of the Undistributed For For Management
Profit Retained Prior to the Completion
of Issuance in Relation to the Non-Pu
blic Issuance of A Shares
15.9 Approve Place of Listing of the Shares For For Management
to be Issued in Relation to the Non-Pub
lic Issuance of A Shares
15.10 Approve Validity Period in Relation to For For Management
the Non-Public Issuance of A Shares
16 Approve Non-Public Issuance of A Shares For For Management
17 Approve Feasibility Analysis Report on For For Management
Use of Proceeds from the Non-Public Iss
uance of A Shares
18 Approve Related Party Transactions Invo For For Management
lved in Non-Public Issuance of A Shares
19 Approve Subscription Agreement in Relat For For Management
ion to the Non-Public Issuance of A Sha
res
20 Approve Dilution of Current Returns Res For For Management
ulting from the Non-Public Issuance of
A Shares and the Remedial Measures
21 Approve Authorization to the Board and For For Management
Its Authorized Representatives to Deal
With Relevant Matters in Relation to th
e Non-Public Issuance of A Shares
22 Approve Amendment to the Profit Distrib For For Management
ution Provision of the Articles of Asso
ciation
--------------------------------------------------------------------------------
Golden Eagle Retail Group Ltd.
Ticker: 3308 Security ID: G3958R109
Meeting Date: MAY 8, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Annual Caps for Zhujia For For Management
ng Tenancy Agreement
2 Approve Proposed Annual Caps for Hanzho For For Management
ng Plaza Lease Agreement
3 Approve Proposed Annual Caps for Total For For Management
Xianlin Retail Area Lease Agreements
4 Approve Proposed Annual Caps for Yanche For For Management
ng Golden Eagle Outlet Lease Agreement
5 Approve Proposed Annual Caps for Xinjie For For Management
kou Block B Lease Agreement
6 Approve Proposed Annual Caps for Yanche For For Management
ng Tiandi Plaza Lease Agreement
7 Approve Proposed Annual Caps for Danyan For For Management
g Tiandi Plaza Lease Agreement
8 Approve Proposed Annual Caps for Nanjin For For Management
g Jiangning Tiandi Plaza Lease Agreemen
t
9 Approve Proposed Annual Caps for Ma'ans For For Management
han Tiandi Plaza Lease Agreement
10 Approve Third Supplemental Agreement to For For Management
Lease Agreement With Golden Eagle Plaz
a and Related Transactions
11 Approve Proposed Annual Caps for the Go For For Management
lden Eagle Plaza Lease Agreement
12 Approve Golden Eagle World Lease Agreem For For Management
ent and Related Transactions
13 Approve Proposed Annual Caps for Golden For For Management
Eagle World Lease Agreement
14 Approve Cooperation Agreement on Proper For For Management
ty Lease (Offices) and Related Transact
ions
15 Approve Proposed Annual Caps for Cooper For For Management
ation Agreement on Property Lease (Offi
ces)
--------------------------------------------------------------------------------
Golden Eagle Retail Group Ltd.
Ticker: 3308 Security ID: G3958R109
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A Elect Wang Hung, Roger as Director For For Management
3B Elect Wong Chi Keung as Director For Against Management
3C Elect Lay Danny J as Director For For Management
3D Authorize Remuneration Committee to Fix For For Management
Remuneration of Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
GOME Retail Holdings Ltd
Ticker: 493 Security ID: G3978C124
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: JUN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Zou Xiao Chun as Director For Against Management
3 Elect Huang Xiu Hong as Director For Against Management
4 Elect Lee Kong Wai, Conway as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Great Wall Motor Co., Ltd.
Ticker: 2333 Security ID: Y2882P106
Meeting Date: MAY 14, 2018 Meeting Type: Special
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Great Wall Motor Co., Ltd.
Ticker: 2333 Security ID: Y2882P106
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Report For For Management
2 Approve Report of the Board For For Management
3 Approve Profit Distribution Proposal For For Management
4 Approve Annual Report and Its Summary R For For Management
eport
5 Approve Report of the Independent Direc For For Management
tors
6 Approve Report of the Supervisory Commi For For Management
ttee
7 Approve Operating Strategies For For Management
8 Approve Deloitte Touche Tohmatsu Certif For For Management
ied Public Accountant LLP as External A
uditor and Authorize Board to Fix Their
Remuneration
9 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Greatview Aseptic Packaging Co Ltd.
Ticker: 468 Security ID: G40769104
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a1 Elect Liu Jun as Director For For Management
3a2 Elect Hsu David as Director For For Management
3a3 Elect Lueth Allen Warren as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Greentown China Holdings Ltd.
Ticker: 3900 Security ID: G4100M105
Meeting Date: MAY 4, 2018 Meeting Type: Special
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
Greentown China Holdings Ltd.
Ticker: 3900 Security ID: G4100M105
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: JUN 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A Elect Cao Zhounan as Director For For Management
3B Elect Li Qingan as Director For For Management
3C Elect Li Yongqian as Director For For Management
3D Elect Li Jun as Director For For Management
3E Elect Hui Wan Fai as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Greentown Service Group Co. Ltd.
Ticker: 2869 Security ID: G41012108
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Yang Zhangfa as Director For For Management
3.2 Elect Xia Yibo as Director For For Management
3.3 Elect Wong Ka Yi as Director For For Management
3.4 Elect Li Feng as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditor and Authorize B For For Management
oard to Fix Their Remuneration
6A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6B Authorize Repurchase of Issued Share Ca For For Management
pital
6C Authorize Reissuance of Repurchased Sha For Against Management
res
7 Adopt Share Option Scheme and Related T For Against Management
ransactions
--------------------------------------------------------------------------------
Guangdong Investment Ltd.
Ticker: 270 Security ID: Y2929L100
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: JUN 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Huang Xiaofeng as Director For For Management
3.2 Elect Lan Runing as Director For For Management
3.3 Elect Li Wai Keung as Director For For Management
3.4 Elect Li Kwok Po, David as Director For Against Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Guangshen Railway Co., Ltd.
Ticker: 525 Security ID: Y2930P108
Meeting Date: JUN 6, 2018 Meeting Type: Annual
Record Date: MAY 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of the Board o For For Management
f Directors
2 Approve 2017 Work Report of the Supervi For For Management
sory Committee
3 Approve 2017 Audited Financial Statemen For For Management
ts
4 Approve 2017 Profits Distribution Propo For For Management
sal
5 Approve 2018 Financial Budget For For Management
6 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP and PricewaterhouseCoopers as Au
ditors and Authorize Board and Audit Co
mmittee to Fix Their Remuneration
7 Approve Resumption of Land Use Rights o For For Management
ver Guangzhou East Shipai Old Goods Yar
d
8.01 Elect Guo Ji'an as Director None For Shareholder
8.02 Elect Chen Xiaomei as Director None For Shareholder
--------------------------------------------------------------------------------
Guangzhou Automobile Group Co., Ltd.
Ticker: 2238 Security ID: Y2R318121
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Annual Report and Its Summ For For Management
ary Report
2 Approve 2017 Work Report of the Board o For For Management
f Directors
3 Approve 2017 Work Report of the Supervi For For Management
sory Committee
4 Approve 2017 Financial Report For For Management
5 Approve Profit Distribution and Capital For For Management
ization of Capital Reserves
6 Approve Appointment of Auditors For For Management
7 Approve Internal Control Auditors For For Management
8 Approve Dividend Distribution Plan for For For Management
2018-2020
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
10 Authorize Board of Directors to Issue D For Against Management
ebt Financing Instruments
--------------------------------------------------------------------------------
Guangzhou Baiyunshan Pharmaceutical Holdings Co., Ltd.
Ticker: 874 Security ID: Y2932P106
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board For For Management
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Financial Reports For For Management
4 Approve 2017 Auditors' Report For For Management
5 Approve 2017 Profit Distribution and Di For For Management
vidend Payment
6 Approve 2018 Operational Targets and An For Against Management
nual Budget
7.1 Approve Emoluments of Li Chuyuan For For Management
7.2 Approve Emoluments of Chen Mao For For Management
7.3 Approve Emoluments of Liu Juyan For For Management
7.4 Approve Emoluments of Cheng Ning For For Management
7.5 Approve Emoluments of Ni Yidong For For Management
7.6 Approve Emoluments of Wu Changhai For For Management
7.7 Approve Emoluments of Chu Xiaoping For For Management
7.8 Approve Emoluments of Jiang Wenqi For For Management
7.9 Approve Emoluments of Wong Hin Wing For For Management
7.10 Approve Emoluments of Wang Weihong For For Management
8.1 Approve Emoluments of Xian Jiaxiong For For Management
8.2 Approve Emoluments of Li Jinyun For For Management
8.3 Approve Emoluments of Gao Yanzhu For For Management
9 Approve Amounts of Guarantees to Secure For For Management
Bank Loans for Subsidiaries
10 Approve Application for General Banking For For Management
Facilities
11 Approve Entrusted Borrowing and Loans B For Against Management
usiness Between the Company and its Sub
sidiaries
12 Approve 2018 Anticipated Amounts of the For For Management
Ordinary and Usual Connected Transacti
ons
13 Approve Shareholders' Return Plan for t For For Management
he Years 2018-2020
14 Approve Change in Land Usage For For Management
15 Approve Cash Management of Part of the For For Management
Temporary Idle Proceeds from Fund Raisi
ng
16 Approve Cash Management of Part of the For For Management
Temporary Internal Idle Funds of the Co
mpany and its Subsidiaries
17 Approve Ruihua Certified Public Account For For Management
ants as Auditor
18 Approve Ruihua Certified Public Account For For Management
ants as Internal Control Auditor
19 Amend Rules of Procedures of the Board For Against Management
of Directors
20 Amend Rules of Procedures of the Superv For For Management
isory Committee
21 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
22 Amend Articles of Association Regarding For Against Management
Party Committee
23 Elect Li Hong as Director and Approve H For For Management
is Emoluments
--------------------------------------------------------------------------------
Guangzhou R&F Properties Co., Ltd.
Ticker: 2777 Security ID: Y2933F115
Meeting Date: MAY 30, 2018 Meeting Type: Special
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class of Shares in Relation to For For Management
the Extension of the Validity Period of
Applying for the Initial Public Offeri
ng and Listing of Renminbi Ordinary A S
hares within the Territory of PRC
1b Approve Place of Listing in Relation to For For Management
the Extension of the Validity Period o
f Applying for the Initial Public Offer
ing and Listing of Renminbi Ordinary A
Shares within the Territory of PRC
1c Approve Issuer in Relation to the Exten For For Management
sion of the Validity Period of Applying
for the Initial Public Offering and Li
sting of Renminbi Ordinary A Shares wit
hin the Territory of PRC
1d Approve Number of Shares to be Issued i For For Management
n Relation to the Extension of the Vali
dity Period of Applying for the Initial
Public Offering and Listing of Renminb
i Ordinary A Shares within the Territor
y of PRC
1e Approve Nominal Value of the Shares to For For Management
be Issued in Relation to the Extension
of the Validity Period of Applying for
the Initial Public Offering and Listing
of Renminbi Ordinary A Shares within t
he Territory of PRC
1f Approve Target Subscriber in Relation t For For Management
o the Extension of the Validity Period
of Applying for the Initial Public Offe
ring and Listing of Renminbi Ordinary A
Shares within the Territory of PRC
1g Approve Issue Price in Relation to the For For Management
Extension of the Validity Period of App
lying for the Initial Public Offering a
nd Listing of Renminbi Ordinary A Share
s within the Territory of PRC
1h Approve Method of Issue in Relation to For For Management
the Extension of the Validity Period of
Applying for the Initial Public Offeri
ng and Listing of Renminbi Ordinary A S
hares within the Territory of PRC
1i Approve Underwriting Method in Relation For For Management
to the Extension of the Validity Perio
d of Applying for the Initial Public Of
fering and Listing of Renminbi Ordinary
A Shares within the Territory of PRC
1j Approve Use of Proceeds in Relation to For For Management
the Extension of the Validity Period of
Applying for the Initial Public Offeri
ng and Listing of Renminbi Ordinary A S
hares within the Territory of PRC
1k Approve Plan on the Allocation of Accum For For Management
ulated Profits Prior to the Issue in Re
lation to the Extension of the Validity
Period of Applying for the Initial Pub
lic Offering and Listing of Renminbi Or
dinary A Shares within the Territory of
PRC
1l Approve Effective Period of the Resolut For For Management
ion in Relation to the Extension of the
Validity Period of Applying for the In
itial Public Offering and Listing of Re
nminbi Ordinary A Shares within the Ter
ritory of PRC
2 Approve Extension of Validity Period of For For Management
Authorizing the Board to Handle All Ma
tters in Relation to the Initial Public
Offering and Listing of Renminbi Ordin
ary A Shares
3 Approve Circulation of Domestic Shares For Against Management
on The Stock Exchange of Hong Kong Limi
ted
4 Authorize Board to Handle All Matters i For Against Management
n Relation to the Circulation of Domest
ic Shares on The Stock Exchange of Hong
Kong Limited
--------------------------------------------------------------------------------
Guangzhou R&F Properties Co., Ltd.
Ticker: 2777 Security ID: Y2933F115
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of Dir For For Management
ectors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Financial Statements and S For For Management
tatutory Report
4 Approve Final Dividend For For Management
5 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
6 Authorize Board to Decide on Matters Re For For Management
lating to the Payment of Interim Divide
nd for the Six Months Ended June 30, 20
18
7a Elect Li Sze Lim as Director and Author For Against Management
ize Board to Fix His Remuneration
7b Elect Zhang Li as Director and Authoriz For For Management
e Board to Fix His Remuneration
7c Elect Zhou Yaonan as Director and Autho For For Management
rize Board to Fix His Remuneration
7d Elect Lu Jing as Director and Authorize For For Management
Board to Fix His Remuneration
7e Elect Ng Yau Wah, Daniel as Director an For For Management
d Authorize Board to Fix His Remunerati
on
8 Approve BDO China Shu Lun Pan Certified For For Management
Public Accountants LLP as Domestic Aud
itors and Reporting Accountant and to F
ix Their Remuneration
9 Authorize Legal Representative(s) or Au For For Management
thorized Person(s) and Its Subsidiaries
to Sign Composite Credit Facilities or
Loan Related Agreements and Documents
10 Approve Extension of Guarantees Up to R For Against Management
MB 80 Billion by the Company on Behalf
of Subsidiaries, Associates, Joint Vent
ures and Other Investee Companies
11 Approve Extension of Guarantees on Beha For Against Management
lf of Subsidiaries, Associates and Join
t Ventures in 2017
12 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
13a Approve Class of Shares in Relation to For For Management
the Extension of the Validity Period of
Applying for the Initial Public Offeri
ng and Listing of Renminbi Ordinary A S
hares within the Territory of PRC
13b Approve Place of Listing in Relation to For For Management
the Extension of the Validity Period o
f Applying for the Initial Public Offer
ing and Listing of Renminbi Ordinary A
Shares within the Territory of PRC
13c Approve Issuer in Relation to the Exten For For Management
sion of the Validity Period of Applying
for the Initial Public Offering and Li
sting of Renminbi Ordinary A Shares wit
hin the Territory of PRC
13d Approve Number of Shares to be Issued i For For Management
n Relation to the Extension of the Vali
dity Period of Applying for the Initial
Public Offering and Listing of Renminb
i Ordinary A Shares within the Territor
y of PRC
13e Approve Nominal Value of the Shares to For For Management
be Issued in Relation to the Extension
of the Validity Period of Applying for
the Initial Public Offering and Listing
of Renminbi Ordinary A Shares within t
he Territory of PRC
13f Approve Target Subscriber in Relation t For For Management
o the Extension of the Validity Period
of Applying for the Initial Public Offe
ring and Listing of Renminbi Ordinary A
Shares within the Territory of PRC
13g Approve Issue Price in Relation to the For For Management
Extension of the Validity Period of App
lying for the Initial Public Offering a
nd Listing of Renminbi Ordinary A Share
s within the Territory of PRC
13h Approve Method of Issue in Relation to For For Management
the Extension of the Validity Period of
Applying for the Initial Public Offeri
ng and Listing of Renminbi Ordinary A S
hares within the Territory of PRC
13i Approve Underwriting Method in Relation For For Management
to the Extension of the Validity Perio
d of Applying for the Initial Public Of
fering and Listing of Renminbi Ordinary
A Shares within the Territory of PRC
13j Approve Use of Proceeds in Relation to For For Management
the Extension of the Validity Period of
Applying for the Initial Public Offeri
ng and Listing of Renminbi Ordinary A S
hares within the Territory of PRC
13k Approve Plan on the Allocation of Accum For For Management
ulated Profits Prior to the Issue in Re
lation to the Extension of the Validity
Period of Applying for the Initial Pub
lic Offering and Listing of Renminbi Or
dinary A Shares within the Territory of
PRC
13l Approve Effective Period of the Resolut For For Management
ion in Relation to the Extension of the
Validity Period of Applying for the In
itial Public Offering and Listing of Re
nminbi Ordinary A Shares within the Ter
ritory of PRC
14 Authorize Board to Handle All Matters i For For Management
n Relation to the Initial Public Offeri
ng and Listing of Renminbi Ordinary A S
hares within the Territory of PRC
15 Approve Circulation of Domestic Shares For For Management
on The Stock Exchange of Hong Kong Limi
ted
16 Authorize Board to Handle All Matters i For For Management
n Relation to the Circulation of Domest
ic Shares on The Stock Exchange of Hong
Kong Limited
17 Approve Issuance of Direct Debt Financi For For Management
ng Products and Asset Securitization Pr
oducts in 2018
18 Authorize Board or Its Authorized Perso For For Management
n(s) to Handle All Matters in Relation
to the Issuance of Direct Debt Financin
g Products and Asset Securitization Pro
ducts in 2018
19 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Guotai Junan International Holdings Ltd.
Ticker: 1788 Security ID: Y2961L109
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Xie Lebin as Director For For Management
3.2 Elect Liu Yiyong as Director For For Management
3.3 Elect Yim Fung as Director For For Management
3.4 Elect Qi Haiying as Director For For Management
3.5 Elect Li Guangjie as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditor and Au For Against Management
thorize Board to Fix Their Remuneration
6a Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6b Authorize Repurchase of Issued Share Ca For For Management
pital
6c Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Guotai Junan Securities Company Limited
Ticker: 601211 Security ID: Y2R614115
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of the Board o For For Management
f Directors
2 Approve 2017 Work Report of the Supervi For For Management
sory Committee
3 Approve 2017 Profit Distribution Plan For For Management
4 Approve Ernst & Young Hua Ming LLP and For For Management
Ernst & Young as External Auditors
5 Approve 2017 Annual Report For For Management
6.1 Approve Related Party Transactions with For For Management
Shanghai International Group Co., Ltd.
and Related Enterprises
6.2 Approve Related Party Transactions with For For Management
Shenzhen Investment Holdings Co., Ltd.
and Related Enterprises
6.3 Approve Related Party Transactions and For For Management
Related Enterprises with Company's Dire
ctors, Supervisors and Senior Managemen
t
6.4 Approve Related Party Transactions Betw For For Management
een the Group and Related Natural Perso
ns
7.1 Elect Lin Facheng as Director For For Management
7.2 Elect Zhou Hao as Director For For Management
8 Elect Feng Xiaodong as Supervisor For For Management
9 Approve Issuance of Onshore and Offshor For For Management
e Debt Financing Instruments and Asset-
backed Securities and Related Transacti
ons
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for A Shares and/or H Shares
11 Approve Authorization to Issue Onshore For For Management
and Offshore Debt Financing Instruments
12 Approve Authorization to Asset-backed S For For Management
ecurities
--------------------------------------------------------------------------------
Haier Electronics Group Co Ltd
Ticker: 1169 Security ID: G42313125
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: JUN 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Zhou Yun Jie as Director For Against Management
2b Elect Yu Hon To, David as Director For Against Management
2c Elect Eva Cheng Li Kam Fun as Director For For Management
2d Elect Yang Guang as Director For For Management
2e Elect Gong Shao Lin as Director For For Management
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
4 Approve Final Dividend For For Management
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For For Management
res
8 Approve Allotment and Issuance of New S For For Management
hares Under the Restricted Share Award
Scheme
9 Amend Bye-Laws For For Management
--------------------------------------------------------------------------------
Haitian International Holdings Ltd.
Ticker: 1882 Security ID: G4232C108
Meeting Date: MAY 25, 2018 Meeting Type: Special
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Framework Agreement and Re For For Management
lated Transactions
--------------------------------------------------------------------------------
Haitian International Holdings Ltd.
Ticker: 1882 Security ID: G4232C108
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Zhang Jianfeng as Director and Au For Against Management
thorize Board to Fix His Remuneration
3 Elect Zhang Jianguo as Director and Aut For Against Management
horize Board to Fix His Remuneration
4 Elect Liu Jianbo as Director and Author For Against Management
ize Board to Fix His Remuneration
5 Elect Jin Hailiang as Director and Auth For For Management
orize Board to Fix His Remuneration
6 Elect Chen Weiqun as Director and Autho For Against Management
rize Board to Fix His Remuneration
7 Elect Zhang Bin as Director and Authori For Against Management
ze Board to Fix His Remuneration
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
11 Authorize Repurchase of Issued Share Ca For For Management
pital
12 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Haitong Securities Co., Ltd.
Ticker: 600837 Security ID: Y2988F101
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of Dir For For Management
ectors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Annual Report For For Management
4 Approve 2017 Final Accounts Report For For Management
5 Approve 2017 Profit Distribution Plan For For Management
6 Approve BDO China Shu Lun Pan Certified For For Management
Public Accountants LLP as PRC Auditors
(Special General Partnership) and Delo
itte Touche Tohmatsu as International A
uditors and Authorize Board to Fix Thei
r Remuneration
7 Approve Proposal Regarding Investment A For For Management
sset Allocation of Equity and Non-equit
y Products of the Company
8.01 Approve Related Party Transactions of t For For Management
he Company and Its Subsidiaries with BN
P Paribas Investment Partners BE Holdin
g SA and Its Related Companies
8.02 Approve Related Party Transactions of t For For Management
he Company and Its Subsidiaries with Sh
anghai Shengyuan Real Estate (Group) Co
., Ltd.
8.03 Approve Related Party Transactions of t For For Management
he Company and Its Subsidiaries Where t
he Company's Directors, Supervisors and
Senior Management Hold Positions as Di
rectors or Senior Management, and Other
Related Corporate Entities
8.04 Approve Related Party Transactions of t For For Management
he Company and Its Subsidiaries with Re
lated Natural Persons
9 Approve Dilution of Current Returns as For Against Management
a Result of the Non-Public Issuance of
A Shares and Remedial Measures
10 Approve Shareholders' Return Plan for t For For Management
he Years 2018-2020
1 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for A Shares and/or H Shares
2 Approve Company's Compliance with the C For Against Management
onditions of Non-Public Issuance of A S
hares
3.01 Approve Class and Nominal Value of Shar For Against Management
es to be Issued in Relation to the Non-
Public Issuance of A Shares
3.02 Approve Method and Timing of Issuance i For Against Management
n Relation to the Non-Public Issuance o
f A Shares
3.03 Approve Target Subscribers and Subscrip For Against Management
tion Method in Relation to the Non-Publ
ic Issuance of A Shares
3.04 Approve Number of Shares to be Issued a For Against Management
nd Amount of Proceeds to be Raised in R
elation to the Non-Public Issuance of A
Shares
3.05 Approve Issuance Price and Pricing Prin For Against Management
cipal in Relation to the Non-Public Iss
uance of A Shares
3.06 Approve Use of Proceeds in Relation to For Against Management
the Non-Public Issuance of A Shares
3.07 Approve Lock-Up Period in Relation to t For Against Management
he Non-Public Issuance of A Shares
3.08 Approve Place of Listing in Relation to For Against Management
the Non-Public Issuance of A Shares
3.09 Approve Arrangement for the Retained Pr For Against Management
ofits Prior to the Issuance in Relation
to the Non-Public Issuance of A Shares
3.10 Approve Resolutions Validity Period in For Against Management
Relation to the Non-Public Issuance of
A Shares
4 Approve Proposal in Respect of Non-Publ For Against Management
ic Issuance of A Shares
5 Approve Feasibility Report of the Use o For Against Management
f Proceeds Raised from the Non-Public I
ssuance of A Shares
6 Approve Report on the Use of Proceeds f For Against Management
rom Previous Fund Raising Activities an
d the Audit Report
7 Approve Authorization to the Board or I For Against Management
ts Authorized Persons to Deal with Matt
ers Relating to the Non-Public Issuance
of A Shares
--------------------------------------------------------------------------------
Health and Happiness (H&H) International Holdings Limited
Ticker: 1112 Security ID: G4387E107
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAY 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a1 Elect Laetitia Marie Edmee Jehanne Albe For For Management
rtini ep. Garnier as Director
2a2 Elect Wang Yidong as Director For For Management
2a3 Elect Zhang Wenhui as Director For For Management
2a4 Elect Luo Yun as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Hengan International Group Co. Ltd.
Ticker: 1044 Security ID: G4402L151
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Xu Shui Shen as Director For For Management
4 Elect Xu Da Zuo as Director For For Management
5 Elect Sze Wong Kim as Director For For Management
6 Elect Hui Ching Chi as Director For For Management
7 Elect Ada Ying Kay Wong as Director For Against Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve PricewaterhouseCoopers as Audit For Against Management
ors and Authorize Board to Fix Their Re
muneration
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
11 Authorize Repurchase of Issued Share Ca For For Management
pital
12 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Hopson Development Holdings Ltd.
Ticker: 754 Security ID: G4600H101
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: JUN 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A Elect Au Wai Kin as Director For Against Management
3B Elect Lee Tsung Hei, David as Director For Against Management
3C Elect Tan Leng Cheng, Aaron as Director For Against Management
3D Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Hopson Development Holdings Ltd.
Ticker: 754 Security ID: G4600H101
Meeting Date: JUN 15, 2018 Meeting Type: Special
Record Date: JUN 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Framework Agreement and Re For For Management
lated Transactions
--------------------------------------------------------------------------------
Hua Hong Semiconductor Ltd
Ticker: 1347 Security ID: Y372A7109
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Suxin Zhang as Director For For Management
4 Elect Takayuki Morita as Director For For Management
5 Elect Jun Ye as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
8 Authorize Repurchase of Issued Share Ca For For Management
pital
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
10 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Huadian Fuxin Energy Corp Ltd.
Ticker: 816 Security ID: Y3123J107
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of Dir For For Management
ectors
2 Approve 2017 Report of the Board of Sup For For Management
ervisors
3 Approve 2017 Final Financial Report For For Management
4 Approve 2017 Independent Auditor's Repo For For Management
rt and Audited Financial Statements
5 Approve 2017 Profit Distribution Plan For For Management
6 Approve Ernst & Young as International For For Management
Auditor and Authorize Board to Fix Thei
r Remuneration
7 Approve Remuneration Plan of Directors For For Management
and Supervisors
8 Elect Xu Lei as Supervisor For For Management
9 Approve Issuance of Debt Financing Inst For For Management
ruments
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for Domestic Shares and H Shares
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Huadian Power International Corporation Ltd.
Ticker: 1071 Security ID: Y3738Y101
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
2 Approve Issuance of Debt Financing Inst For Against Management
ruments
3 Amend Articles of Association For For Management
4 Approve 2017 Report of the Board For For Management
5 Approve 2017 Report of the Supervisory For For Management
Committee
6 Approve 2017 Audited Financial Report For For Management
7 Approve 2017 Profit Distribution Propos For For Management
al
8.1 Approve BDO China Shu Lun Pan Certified For For Management
Public Accountants LLP (Special Genera
l Partnership) and BDO Limited as Domes
tic Auditor and Overseas Auditor, respe
ctively, and Authorize Board to Fix The
ir Remuneration
8.2 Approve BDO China Shu Lun Pan Certified For For Management
Public Accountants LLP (Special Genera
l Partnership) as Internal Control Audi
tor and Authorize Board to Fix Their Re
muneration
9 Approve 2017 Performance Report of the For For Management
Independent Non-Executive Directors
10 Approve 2017 Remuneration of Directors For For Management
and Supervisors
--------------------------------------------------------------------------------
Huaneng Power International, Inc.
Ticker: 902 Security ID: Y3744A105
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of Board of Di For For Management
rectors
2 Approve 2017 Work Report of Supervisory For For Management
Committee
3 Approve 2017 Audited Financial Statemen For For Management
ts
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve KPMG Huazhen LLP as Domestic Au For For Management
ditors and KPMG as Hong Kong Auditors
6 Approve General Mandate to Issue Domest For For Management
ic and/or Overseas Debt Financing Instr
uments
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Approve Extension of Resolution Validit For For Management
y Periods and Authorization Delegated t
o the Board in Relation to the Non-publ
ic Issuance of A Shares
9 Approve Shareholder Return Plan in the For For Management
Next Three Years (2018-2020)
10 Amend Articles of Association Regarding For Against Management
Party Committee
--------------------------------------------------------------------------------
Huaneng Renewables Corporation Ltd.
Ticker: 958 Security ID: Y3739S103
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of Dir For For Management
ectors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Audited Financial Statemen For For Management
ts
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve KPMG as International Auditor a For For Management
nd KPMG Huazhen LLP as Domestic Auditor
6 Elect Wen Minggang as Director For For Management
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for Domestic Shares and H Shares
8 Approve Issuance of Debt Financing Inst For Against Management
ruments
--------------------------------------------------------------------------------
Huatai Securities Co., Ltd.
Ticker: 601688 Security ID: Y37426114
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of the Board For For Management
2 Approve 2017 Work Report of the Supervi For For Management
sory Committee
3 Approve 2017 Final Financial Report For For Management
4 Approve 2017 Annual Report For For Management
5 Approve 2018 Resolutions on Estimated O For For Management
rdinary Transactions with Related Parti
es
5.1 Approve Ordinary Connected Transactions For For Management
with Jiangsu Guoxin Investment Group L
imited and Its Affiliated Companies
5.2 Approve Ordinary Connected Transactions For For Management
with Jiangsu Communications Holding Co
., Ltd. and Its Affiliated Companies
5.3 Approve Ordinary Connected Transactions For For Management
with Govtor Capital Group Co., Ltd. an
d Its Affiliated Companies
5.4 Approve Ordinary Connected Transactions For For Management
with Jiangsu SOHO Holdings Group Co.,
Ltd. and Its Affiliated Companies
5.5 Approve Ordinary Connected Transactions For For Management
with Other Related Parties
6 Approve 2018 Estimated Investment Amoun For For Management
t for Proprietary Business
7 Approve KPMG Huazhen LLP as Auditor for For For Management
the Accounting Statements, as Internal
Control Auditor and to Issue Audit Rep
orts on A Shares and H Shares and Fix T
heir Remuneration
8 Amend Regulations on the Management of For For Management
Transactions with Related Parties of Hu
atai Securities Co., Ltd.
9 Elect Chen Zhibin as Director For For Management
10 Approve 2017 Profit Distribution Plan For For Management
11 Amend Articles of Association For For Management
12 Approve Issuance of Equity or Equity-Li For Against Shareholder
nked Securities without Preemptive Righ
ts
13 Approve Extension of the Validity Perio For For Shareholder
d of Resolution of the General Meeting
on the Non-public Issuance
14 Approve Extension of the Validity Perio For For Shareholder
d of Authorization Granted by the Gener
al Meeting to the Board and Its Authori
zed Persons to Deal with Matters in Rel
ation to the Non-public Issuance
--------------------------------------------------------------------------------
Huishang Bank Corp Ltd
Ticker: 3698 Security ID: Y3749K108
Meeting Date: JUN 30, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Final Financial Accounts For For Management
2 Approve 2018 Financial Budget For For Management
3 Approve Ernst & Young Hua Ming LLP as D For For Management
omestic Auditors and Ernst & Young as O
verseas Auditors and Authorize Board to
Fix Their Remuneration
4 Approve Appraisal Report on the Perform For For Management
ance of the Directors
5 Approve Appraisal Report on the Perform For For Management
ance of the Supervisors
6 Approve 2017 Work Report of the Board o For For Management
f Directors
7 Approve 2017 Work Report of the Supervi For For Management
sors
8 Elect Zhou Yana as Director For For Management
9 Approve Adjustment of the Allowance for For For Management
Independent Non-Executive Directors
10 Approve Adjustment of the the Allowance For For Management
for External Supervisors
11 Approve Remuneration of Executive Direc For For Management
tors
12 Approve Remuneration of Former Chairman For For Management
of the Board of Supervisors
13 Approve 2017 Profit Distribution Plan For For Management
14 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
15 Amend Articles of Association Regarding For Against Management
Party Committee
16 Approve 2017 Profit Distribution None Do Not Vote Shareholder
--------------------------------------------------------------------------------
Imperial Pacific International Holdings Ltd.
Ticker: 01076 Security ID: G4769M115
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date: JUN 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Robert James Woolsey as Director For Against Management
2b Elect Ng Hoi Yue as Director For Against Management
2c Elect Tso Hon Sai Bosco as Director For For Management
3 Authorize Board to Appoint Additional D For For Management
irectors
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditor and Au For For Management
thorize Board to Fix Their Remuneration
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Repurchase of Issued Share Ca For For Management
pital
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Industrial and Commercial Bank of China Limited
Ticker: 1398 Security ID: Y3990B112
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of the Board o For For Management
f Directors
2 Approve 2017 Work Report of the Board o For For Management
f Supervisors
3 Approve 2017 Audited Accounts For For Management
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve 2018 Fixed Asset Investment Bud For For Management
get
6 Approve 2018-2020 Capital Planning For For Management
7 Approve KPMG Huazhen LLP and KPMG as Ex For For Management
ternal Auditors and KPMG Huazhen LLP as
Internal Control Auditors
8 Elect Cheng Fengchao Director For For Management
9 Amend Plan on Authorization of the Shar For For Management
eholders' General Meeting to the Board
of Directors
--------------------------------------------------------------------------------
Jiangsu Expressway Co. Ltd.
Ticker: 177 Security ID: Y4443L103
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of Dir For For Management
ectors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Audit Report and Financial For For Management
Statement
4 Approve 2017 Final Account Report For For Management
5 Approve 2018 Financial Budget Report For For Management
6 Approve 2017 Final Profit Distribution For For Management
Plan and Final Dividend
7 Approve Deloitte Touche Tohmatsu Certif For For Management
ied Public Accountants LLP as Auditors
and Internal Auditors and Authorize Boa
rd to Fix Their Remuneration
8 Approve Amendments to Articles of Assoc For For Management
iation
9 Approve Grant of General Mandate to Iss For For Management
ue Debt Instruments
9.01 Approve Issue Size and Method in Relati For For Management
on to Issuance of Debt Financing Instru
ments
9.02 Approve Type of Debt Financing Instrume For For Management
nts
9.03 Approve Maturity of Debt Financing Inst For For Management
ruments
9.04 Approve Target Subscribers and Arrangem For For Management
ent for Placement to Shareholders in Re
lation to Issuance of Debt Financing In
struments
9.05 Approve Interest Rate in Relation to Is For For Management
suance of Debt Financing Instruments
9.06 Approve Use of Proceeds in Relation to For For Management
Issuance of Debt Financing Instruments
9.07 Approve Listing in Relation to Issuance For For Management
of Debt Financing Instruments
9.08 Approve Guarantee in Relation to Issuan For For Management
ce of Debt Financing Instruments
9.09 Approve Validity Period in Relation to For For Management
Issuance of Debt Financing Instruments
9.10 Approve Authorization Arrangement in Re For For Management
lation to Issuance of Debt Financing In
struments
10.1 Elect Gu Dejun as Director For For Management
10.2 Elect Chen Yanli as Director For For Management
10.3 Elect Chen Yongbing as Director For For Management
10.4 Elect Yao Yongjia as Director For For Management
10.5 Elect Wu Xinhua as Director For For Management
10.6 Elect Ms. Hu Yu as Director For For Management
10.7 Elect Ma Chung Lai, Lawrence as Directo For For Management
r
11.1 Elect Zhang Zhuting as Independent Dire For For Management
ctor
11.2 Elect Chen Liang as Independent Directo For For Management
r
11.3 Elect Lin Hui as Independent Director For For Management
11.4 Elect Zhou Shudong as Independent Direc For For Management
tor
12.1 Elect Yu Lanying as Supervisor For For Management
12.2 Elect Ding Guozhen as Supervisor For For Management
12.3 Elect Pan Ye as Supervisor For For Management
--------------------------------------------------------------------------------
Jiangxi Copper Company Ltd.
Ticker: 358 Security ID: Y4446C100
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of Dir For For Management
ectors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Audited Financial Statemen For For Management
ts and Auditors' Report
4 Approve 2017 Profit Distribution For For Management
5.1 Elect Long Ziping as Director For For Shareholder
5.2 Elect Wu Yuneng as Director For For Shareholder
5.3 Elect Wang Bo as Director For For Shareholder
5.4 Elect Wu Jinxing as Director For For Shareholder
5.5 Elect Gao Jianmin as Director For For Shareholder
5.6 Elect Liang Qing as Director For For Shareholder
5.7 Elect Dong Jiahui as Director For For Shareholder
6.1 Elect Tu Shutian as Director For Against Shareholder
6.2 Elect Liu Erh Fei as Director For Against Shareholder
6.3 Elect Zhou Donghua as Director For Against Shareholder
6.4 Elect Liu Xike as Director For For Shareholder
7.1 Elect Hu Qingwen as Supervisor For For Shareholder
7.2 Elect Zhang Jianhua as Supervisor For For Shareholder
7.3 Elect Liao Shengsen as Supervisor For For Shareholder
8 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
9 Approve Ernst & Young Hua Ming LLP as D For For Management
omestic Auditor and Ernst & Young as Ov
erseas Auditor and Authorize Board to F
ix Their Remuneration
10 Approve Provision of Guarantees to Jian For For Management
gxi Copper Hong Kong Company Limited an
d Jiangxi Copper (Hong Kong) Investment
Company Limited For the Application to
Financial Institutions For Comprehensi
ve Credit Facilities
11 Approve Proposed Issuance of Bonds and For For Management
Related Transactions
--------------------------------------------------------------------------------
Jiayuan International Group Limited
Ticker: 2768 Security ID: G5139G100
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: JUN 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a1 Elect Shum Tin Ching as Director For For Management
3a2 Elect Huang Fuqing as Director For For Management
3a3 Elect Cheuk Hiu Nam as Director For For Management
3a4 Elect Tai Kwok Leung, Alexander as Dire For For Management
ctor
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Joy City Property Limited
Ticker: 207 Security ID: G5210S106
Meeting Date: JUN 1, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Zhou Zheng as Director For For Management
4 Elect Jiang Chao as Director For For Management
5 Elect Jiang Yong as Director For For Management
6 Elect Lau Hon Chuen, Ambrose as Directo For For Management
r
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
9 Authorize Repurchase of Issued Share Ca For For Management
pital
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
11 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Kaisa Group Holdings Ltd.
Ticker: 1638 Security ID: G52132100
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: JUN 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Final Dividend For For Management
3 Elect Zhang Jianjun as Director For For Management
4 Elect Mai Fan as Director For For Management
5 Elect Zheng Yi as Director For For Management
6 Elect Zhang Yizhao as Director For Against Management
7 Elect Liu Xuesheng as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve Grant Thornton Hong Kong Limite For For Management
d as Auditors and Authorize Board to Fi
x Their Remuneration
10 Authorize Repurchase of Issued Share Ca For For Management
pital
11 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
12 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Kingboard Chemical Holdings Ltd
Ticker: 148 Security ID: G52562140
Meeting Date: MAY 28, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A Elect Chang Wing Yiu as Director For For Management
3B Elect Cheung Ka Shing as Director For For Management
3C Elect Chen Maosheng as Director For For Management
3D Elect Cheung Ming Man as Director For For Management
3E Elect Chan Wing Kee as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
6A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6B Authorize Repurchase of Issued Share Ca For For Management
pital
6C Authorize Reissuance of Repurchased Sha For Against Management
res
7 Adoption of the EEIC Scheme and Termina For Against Management
tion of EEIC Existing Scheme
--------------------------------------------------------------------------------
Kingboard Chemical Holdings Ltd
Ticker: 148 Security ID: G52562140
Meeting Date: JUN 19, 2018 Meeting Type: Special
Record Date: JUN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Change English Name and Chinese Name of For For Management
the Company
--------------------------------------------------------------------------------
Kingboard Laminates Holdings Ltd.
Ticker: 1888 Security ID: G5257K107
Meeting Date: MAY 28, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A Elect Zhou Pei Feng as Director For For Management
3B Elect Lo Ka Leong as Director For For Management
3C Elect Ip Shu Kwan, Stephen as Director For For Management
3D Elect Zhang Lu Fu as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
6A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6B Authorize Repurchase of Issued Share Ca For For Management
pital
6C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Kingdee International Software Group Co. Ltd.
Ticker: 268 Security ID: G52568147
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: MAY 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2A Elect Lin Bo as Director For For Management
2B Elect Liu Chia Yung as Director For For Management
2C Elect Gary Clark Biddle as Director For For Management
2D Elect Shen Yuan Ching as Director For For Management
2E Elect Cao Yang Feng as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5 Approve Final Dividend For For Management
6A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6B Authorize Repurchase of Issued Share Ca For For Management
pital
6C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Kingsoft Corporation Ltd.
Ticker: 3888 Security ID: G5264Y108
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAY 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Chi Ping Lau as Director For For Management
3.2 Elect David Yuen Kwan Tang as Director For For Management
3.3 Elect Wenjie Wu as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Kunlun Energy Company Ltd
Ticker: 135 Security ID: G5320C108
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A Elect Ling Xiao as Director For For Management
3B Elect Zhou Yuanhong as Director For For Management
3C Elect Miao Yong as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditor and Authorize B For For Management
oard to Fix Their Remuneration
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Share Repurchase Program For For Management
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
KWG Property Holding Ltd.
Ticker: 1813 Security ID: G53224104
Meeting Date: JUN 8, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Approve Final Dividend For For Management
2b Authorize Board to Deal with All Matter For For Management
s in Relation to the Final Dividend Pay
ment
3 Elect Kong Jian Nan as Director and Aut For For Management
horize Board to Fix His Remuneration
4 Elect Tam Chun Fai as Director and Auth For For Management
orize Board to Fix His Remuneration
5 Elect Li Bin Hai as Director and Author For For Management
ize Board to Fix His Remuneration
6 Approve Ernst & Young as Auditor and Au For For Management
thorize Board to Fix Their Remuneration
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Repurchase of Issued Share Ca For For Management
pital
9 Authorize Reissuance of Repurchased Sha For Against Management
res
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Lee & Man Paper Manufacturing Ltd.
Ticker: 2314 Security ID: G5427W130
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: MAY 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Li King Wai Ross as Director For For Management
4 Elect Wong Kai Tung Tony as Director For For Management
5 Authorize Board to Confirm the Terms of For For Management
Appointment, Including the Remuneratio
n, of Poon Chun Kwong
6 Authorize Board to Confirm the Terms of For For Management
Appointment, Including the Remuneratio
n, of Peter A. Davies
7 Authorize Board to Confirm the Terms of For Against Management
Appointment, Including the Remuneratio
n, of Chau Shing Yim David
8 Approve Remuneration of Directors for t For Against Management
he Year Ended December 31, 2017
9 Authorize Board to Fix Remuneration of For Against Management
Directors for the Year Ending December
31, 2018
10 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
11 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
12 Authorize Repurchase of Issued Share Ca For For Management
pital
13 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Legend Holdings Corporation
Ticker: 3396 Security ID: Y52237107
Meeting Date: JUN 5, 2018 Meeting Type: Annual
Record Date: MAY 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Approve Supervisors' Report For For Management
3 Approve Audited Financial Statements an For For Management
d Independent Auditor's Report
4 Approve Profit Distribution Plan For For Management
5.1 Elect Liu Chuanzhi as Director For For Management
5.2 Elect Zhu Linan as Director For For Management
5.3 Elect Zhao John Huan as Director For Against Management
5.4 Elect Wu Lebin as Director For For Management
5.5 Elect Lu Zhiqiang as Director For Against Management
5.6 Elect Suo Jishuan as Director For For Management
5.7 Elect Ma Weihua as Director For For Management
5.8 Elect Zhang Xuebing as Director For Against Management
5.9 Elect Hao Quan as Director For For Management
6.1 Elect Luo Cheng as Supervisor For For Management
6.2 Elect Feng Ling as Supervisor For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
8 Approve Remuneration of Directors and S For For Management
upervisors for Year Ended December 31,
2017
9 Approve PricewaterhouseCoopers as Indep For For Management
endent Auditor and Authorize Board to F
ix Their Remuneration
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Li Ning Company Ltd.
Ticker: 2331 Security ID: G5496K124
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: JUN 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1a Elect Li Ning as Director For For Management
2.1b Elect Li Qilin as Director For For Management
2.1c Elect Chan Chung Bun, Bunny as Director For For Management
2.2 Authorize Board to Fix the Remuneration For For Management
of Directors
3 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Livzon Pharmaceutical Group Inc
Ticker: 000513 Security ID: Y52889105
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of the Board For For Management
2 Approve 2017 Work Report of the Supervi For For Management
sory Committee
3 Approve 2017 Financial Accounts Report For For Management
4 Approve Ruihua Certified Public Account For For Management
ants (LLP) as Auditors and Authorize Bo
ard to Fix Their Remuneration
5 Approve 2017 Annual Report For For Management
6 Approve Adjustment to the Fund-Raising For For Management
Investment Project Plan of the Non-publ
ic Issuance of A Shares
7 Approve 2017 Annual Profit Distribution For For Management
Plan
8 Approve Facility Financing and Provisio For For Management
n of Financing Guarantees to its Subsid
iaries
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Livzon Pharmaceutical Group Inc
Ticker: 000513 Security ID: Y52889105
Meeting Date: MAY 21, 2018 Meeting Type: Special
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Annual Profit Distribution For For Management
Plan
--------------------------------------------------------------------------------
Logan Property Holdings Co., Ltd.
Ticker: 3380 Security ID: G55555109
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: JUN 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Lai Zhuobin as Director For For Management
4 Elect Zhang Huaqiao as Director For Against Management
5 Elect Cai Suisheng as Director For Against Management
6 Authorize Board to Fix the Remuneration For For Management
of Directors
7 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
8 Authorize Repurchase of Issued Share Ca For For Management
pital
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
10 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Longfor Properties Co. Ltd
Ticker: 960 Security ID: G5635P109
Meeting Date: JUN 8, 2018 Meeting Type: Annual
Record Date: JUN 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3.1 Elect Zhao Yi as Director For Against Management
3.2 Elect Frederick Peter Churchhouse as Di For For Management
rector
3.3 Elect Chan Chi On, Derek as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Change English Name and Chinese Dual Fo For For Management
reign Name
--------------------------------------------------------------------------------
Lonking Holdings Ltd.
Ticker: 3339 Security ID: G5636C107
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: MAY 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Li San Yim as Director For For Management
3.2 Elect Chen Chao as Director For For Management
3.3 Elect Luo Jianru as Director For For Management
3.4 Elect Zheng Kewen as Director For For Management
3.5 Elect Yin Kunlun as Director For For Management
3.6 Elect Ngai Ngan Ying as Director For For Management
3.7 Elect Wu Jian Ming as Director For For Management
3.8 Elect Chen Zhen as Director For For Management
3.9 Authorize Board to Fix Remuneration of For For Management
Directors
4 Elect Qian Shizheng as Director and Aut For Against Management
horize Board to Fix His Remuneration
5 Approve Ernst & Young, Certified Public For For Management
Accountants as Auditor and Authorize B
oard to Fix Their Remuneration
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Repurchase of Issued Share Ca For For Management
pital
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Luye Pharma Group Ltd.
Ticker: 2186 Security ID: G57007109
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: JUN 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Yang Rong Bing as Director For For Management
3b Elect Yuan Hui Xian as Director For Against Management
3c Elect Lo Yuk Lam as Director For Against Management
3d Elect Leung Man Kit as Director For Against Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and Au For For Management
thorize Board to Fix Their Remuneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Luye Pharma Group Ltd.
Ticker: 2186 Security ID: G57007109
Meeting Date: JUN 22, 2018 Meeting Type: Special
Record Date: JUN 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve APL Agreement and Related Trans For For Management
actions
--------------------------------------------------------------------------------
Maanshan Iron & Steel Company Ltd.
Ticker: 323 Security ID: Y5361G109
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of the Board o For For Management
f Directors
2 Approve 2017 Work Report of the Supervi For For Management
sory Committee
3 Approve 2017 Audited Financial Statemen For For Management
ts
4 Approv Ernst & Young Hua Ming LLP as Au For For Management
ditor and Authorize Board to Fix Their
Remuneration
5 Approve 2017 Profit Distribution Plan For For Management
6 Approve Amendments to Articles of Assoc For For Management
iation
7 Approve Issuance of Short-Term Financin For For Management
g Bonds and Authorize Board to Handle A
ll Matters in Relation to the Short-Ter
m Financing Bonds
--------------------------------------------------------------------------------
Meitu, Inc.
Ticker: 1357 Security ID: G5966D105
Meeting Date: JUN 5, 2018 Meeting Type: Annual
Record Date: MAY 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Lee Kai-Fu as Director For For Management
2b Elect Zhou Hao as Director For For Management
2c Elect Zhang Shoucheng as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Metallurgical Corporation of China Ltd.
Ticker: 1618 Security ID: Y5949Y119
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of the Board For For Management
2 Approve 2017 Work Report of the Supervi For For Management
sory Committee
3 Approve 2017 Financial Accounts Report For For Management
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and S For For Management
upervisors
6 Approve 2018 Guarantee Plan For Against Management
7 Approve Deloitte Touche Tohmatsu CPA LL For For Management
P (Special General Partnership) as Audi
tor and Internal Control Auditor and Au
thorize Board to Fix Their Remuneration
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
9 Amend Articles of Association Regarding For Against Management
Party Committee
10 Amend Rules and Procedures Regarding Bo For Against Management
ard Meetings
--------------------------------------------------------------------------------
MicroPort Scientific Corp
Ticker: 853 Security ID: G60837104
Meeting Date: APR 19, 2018 Meeting Type: Special
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition, Letter of Intent, For For Management
Stock and Asset Purchase Agreement and
Related Transactions
--------------------------------------------------------------------------------
MicroPort Scientific Corp
Ticker: 853 Security ID: G60837104
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAY 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend and Scrip Divide For For Management
nd Scheme
3 Elect Janine Junyuan Feng as Director For For Management
4 Elect Jonathan H. Chou as Director For For Management
5 Elect Guoen Liu as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Authorize Repurchase of Issued Share Ca For For Management
pital
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
10 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Minth Group Ltd.
Ticker: 425 Security ID: G6145U109
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAY 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Chin Jong Hwa as Director For For Management
4 Elect Wu Fred Fong as Director For Against Management
5 Elect Wang Ching as Director For Against Management
6 Approve and Confirm the Terms of Appoin For For Management
tment, Including Remuneration, for Wu F
red Fong
7 Approve and Confirm the Terms of Appoin For For Management
tment, Including Remuneration, for Wang
Ching
8 Approve and Confirm the Terms of Appoin For For Management
tment, Including Remuneration, for Yu Z
heng
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Approve Deloitte Touche Tohmatsu as Aud For Against Management
itors and Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
12 Authorize Repurchase of Issued Share Ca For For Management
pital
13 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
MMG Limited
Ticker: 1208 Security ID: Y6133Q102
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Leung Cheuk Yan as Director For For Management
2b Elect Jennifer Seabrook as Director For For Management
2c Elect Pei Ker Wei as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
NetDragon Websoft Holdings Limited
Ticker: 777 Security ID: G6427W104
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
4A Elect Liu Luyuan as Director For For Management
4B Elect Zheng Hui as Director For For Management
4C Elect Lee Kwan Hung as Director For Against Management
4D Authorize Board to Fix Remuneration of For For Management
Directors
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
5D Adopt the New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
New China Life Insurance Co Ltd.
Ticker: 601336 Security ID: Y625A4115
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board For For Management
2 Approve 2017 Report of the Board of Sup For For Management
ervisors
3 Approve 2017 Annual Report and Its Summ For For Management
ary
4 Approve 2017 Annual Financial Report For For Management
5 Approve 2017 Profit Distribution Plan For For Management
6 Approve 2017 Report of Performance of t For For Management
he Directors
7 Approve 2017 Report of Performance of t For For Management
he Independent Non-executive Directors
8 Approve Ernst & Young Hua Ming LLP as D For For Management
omestic Auditor and Ernst & Young as In
ternational Auditor and Authorize Board
to Fix Their Remuneration
9 Approve Revisions to the Administrative For For Management
Measures on Related Transactions of th
e Company
10 Elect Yang Yi as Director For For Shareholder
11 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Orient Securities Company Limited
Ticker: 600958 Security ID: Y2059V100
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of Dir For For Management
ectors
2 Approve 2017 Report of Supervisory Comm For For Management
ittee
3 Approve 2017 Final Accounts Report For For Management
4 Approve 2017 Profit Distribution For For Management
5 Approve 2017 Annual Report For For Management
6 Approve 2018 Company Securities Self-Pr For Against Management
oprietary Business Scale
7 Approve 2018 Appointment of Auditor For For Management
8 Approve Conduction of Asset-Backed Secu For For Management
ritization Business with the Company's
Credit Assets from Its Financing Busine
sses
9.1 Approve Daily Related Party Transaction For For Management
s with Shenergy (Group) Company Limited
and Its Affiliated Companies
9.2 Approve Other Daily Related Party Trans For For Management
actions
10 Approve 2018 Provision of Guarantees For For Management
--------------------------------------------------------------------------------
PetroChina Company Limited
Ticker: 857 Security ID: Y6883Q104
Meeting Date: JUN 5, 2018 Meeting Type: Annual
Record Date: MAY 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of Dir For For Management
ectors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Financial Report For For Management
4 Approve Final Dividend For For Management
5 Authorize Board to Determine the Distri For For Management
bution of Interim Dividends
6 Approve KPMG Huazhen as Domestic Audito For For Management
rs and KPMG as International Auditors a
nd Authorize Board to Fix Their Remuner
ation
7 Approve Provision of Guarantee and Rele For For Management
vant Authorizations
8 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts for A Shares and/or H shares
--------------------------------------------------------------------------------
PICC Property and Casualty Co., Ltd.
Ticker: 2328 Security ID: Y6975Z103
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xie Yiqun as Director For For Management
2 Approve 2017 Report of the Board of Dir For For Management
ectors
3 Approve 2017 Report of the Supervisory For For Management
Committee
4 Approve 2017 Audited Financial Statemen For For Management
ts and Auditor's Report
5 Approve 2018 Directors' Fees For For Management
6 Approve 2018 Supervisors' Fees For For Management
7 Approve Deloitte Touche Tohmatsu as Int For For Management
ernational Auditor and Deloitte Touche
Tohmatsu Certified Public Accountants L
LP as Domestic Auditor and Authorize Bo
ard to Fix Their Remuneration
8 Approve Profit Distribution Plan, Issua For For Management
nce of Capitalization Shares, and Relat
ed Transactions
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for Domestic Shares and H Shares
--------------------------------------------------------------------------------
Ping An Insurance (Group) Co. of China, Ltd.
Ticker: 2318 Security ID: Y69790106
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of Dir For For Management
ectors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Annual Report and its Summ For For Management
ary
4 Approve 2017 Financial Statements and S For For Management
tatutory Reports
5 Approve 2017 Profit Distribution Plan a For For Management
nd Distribution of Final Dividends
6 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP as PRC Auditor and Pricewaterhou
seCoopers as International Auditor and
Authorize Board to Fix Their Remunerati
on
7.01 Elect Ma Mingzhe as Director For For Management
7.02 Elect Sun Jianyi as Director For For Management
7.03 Elect Ren Huichuan as Director For For Management
7.04 Elect Yao Jason Bo as Director For For Management
7.05 Elect Lee Yuansiong as Director For For Management
7.06 Elect Cai Fangfang as Director For For Management
7.07 Elect Soopakij Chearavanont as Director For For Management
7.08 Elect Yang Xiaoping as Director For For Management
7.09 Elect Wang Yongjian as Director For For Management
7.10 Elect Liu Chong as Director For For Management
7.11 Elect Yip Dicky Peter as Director For For Management
7.12 Elect Wong Oscar Sai Hung as Director For For Management
7.13 Elect Sun Dongdong as Director For For Management
7.14 Elect Ge Ming as Director For For Management
7.15 Elect Ouyang Hui as Director For For Management
8.01 Elect Gu Liji as Supervisor For For Management
8.02 Elect Huang Baokui as Supervisor For For Management
8.03 Elect Zhang Wangjin as Supervisor For For Management
9 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts for H Shares
10 Approve 30th Anniversary Special Divide For For Shareholder
nd
11 Approve Shanghai Jahwa Equity Incentive For For Shareholder
Scheme
--------------------------------------------------------------------------------
Poly Property Group Co., Ltd.
Ticker: 119 Security ID: Y7064G105
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A Elect Han Qingtao as Director For For Management
3B Elect Ye Liwen as Director For Against Management
3C Elect Leung Sau Fan, Sylvia as Director For For Management
3D Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve BDO Limited as Auditor and Auth For For Management
orize Board to Fix Their Remuneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Postal Savings Bank of China Co., Ltd.
Ticker: 1658 Security ID: ADPV37746
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of the Board o For For Management
f Directors
2 Approve 2017 Work Report of the Board o For For Management
f Supervisors
3 Approve 2017 Final Financial Accounts For For Management
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve 2018 Budget Plan of Fixed Asset For For Management
s Investment
6 Approve Appointment of Accounting Firms For For Management
for 2018
7 Elect Li Guohua as Director For For Management
8 Approve 2016 Settlement Plan for Direct For For Management
ors and Supervisors
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
10 Approve Extension of the Validity Perio For For Management
d of the Plan for Initial Public Offeri
ng and Listing of A Shares
11 Approve Extension of the Validity Perio For For Management
d of the Authorization to Deal With Spe
cific Matters in Respect to the Initial
Public Offering and Listing of A Share
s
--------------------------------------------------------------------------------
Postal Savings Bank of China Co., Ltd.
Ticker: 1658 Security ID: ADPV37746
Meeting Date: JUN 28, 2018 Meeting Type: Special
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Valid Period o For For Management
f the Plan for Initial Public Offering
and Listing of A Shares
2 Approve Extension of the Valid Period o For For Management
f the Authorization to Deal With Specif
ic Matters in Respect of Initial Public
Offering and Listing of A Shares
--------------------------------------------------------------------------------
Powerlong Real Estate Holdings Ltd.
Ticker: 1238 Security ID: G72005104
Meeting Date: JUN 8, 2018 Meeting Type: Annual
Record Date: JUN 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Hoi Wa Fong as Director For For Management
4 Elect Zhang Hong Feng as Director For For Management
5 Elect Ding Zu Yu as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
9 Authorize Repurchase of Issued Share Ca For For Management
pital
10 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Q Technology (Group) Company Ltd
Ticker: 1478 Security ID: G7306T105
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect He Ningning as Director For For Management
4 Elect Ng Sui Yin as Director For For Management
5 Elect Ko Ping Keung as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve KPMG, Certified Public Accounta For For Management
nts as Auditors and Authorize Board to
Fix Their Remuneration
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
9 Authorize Repurchase of Issued Share Ca For For Management
pital
10 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Qingdao Port International Co., Ltd.
Ticker: 6198 Security ID: Y7S64R101
Meeting Date: JUN 6, 2018 Meeting Type: Annual
Record Date: MAY 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
2 Approve Profit Distribution Plan For For Management
3 Approve Extension of the Valid Period o For Against Management
f the Plan of the A Share Offering
4 Approve Extension of the Valid Period o For Against Management
f the Authorizations to Deal with All M
atters Relating to the A Share Offering
5 Amend Articles of Association For Against Management
6 Amend Articles of Association which Sha For Against Management
ll Apply After the Proposed A Share Off
ering
7 Amend Rules of Procedures of the Board For Against Management
of Directors
8 Approve 2017 Annual Report For For Management
9 Approve 2017 Work Report of the Board For For Management
10 Approve 2017 Report of the Supervisory For For Management
Committee
11 Approve 2017 Audited Financial Statemen For For Management
ts
12 Approve Remuneration of Directors For For Management
13 Approve Remuneration of Supervisors For For Management
14a Elect Zhang Qingcai as Supervisor, Auth For For Shareholder
orize Chairman to Enter Into a Service
Contract with Him and Fix His Remunerat
ion
14b Elect Li Wucheng as Supervisor, Authori For For Shareholder
ze Chairman to Enter Into a Service Con
tract with Him and Fix His Remuneration
15 Elect Zhang Jiangnan as Director, Autho For For Shareholder
rize Chairman to Enter Into a Service C
ontract with Him and Fix His Remunerati
on
16 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP as Auditor and Authorize Board t
o Fix Their Remuneration
17 Approve Conforming to the Conditions fo For Against Management
r Initial Public Offering and Listing o
f A Shares
18 Approve Status Report and Verification For Against Management
Report on the Use of Previously Raised
Funds
19 Approve Comprehensive Financing Service For For Management
s Framework Agreement, Proposed Annual
Caps and Related Transactions
20 Approve Proposed Annual Caps of the Dep For Against Management
osit Service for the Year 2018 and 2019
under the Financial Services Framework
Agreement II
--------------------------------------------------------------------------------
Red Star Macalline Group Corporation Ltd
Ticker: 1528 Security ID: Y7S99R100
Meeting Date: JUN 8, 2018 Meeting Type: Special
Record Date: MAY 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
Red Star Macalline Group Corporation Ltd
Ticker: 1528 Security ID: Y7S99R100
Meeting Date: JUN 8, 2018 Meeting Type: Annual
Record Date: MAY 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of the Board o For For Management
f Directors
2 Approve 2017 Work Report of the Supervi For For Management
sory Committee
3 Approve 2017 Final Account Report For For Management
4 Approve 2018 Financial Budget Report For For Management
5 Approve 2017 Profit Distribution Plan For For Management
6 Approve 2017 Annual Report and Annual R For For Management
esults
7 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor for Financial Report and Internal
Control Auditor
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
10 Amend Articles of Association Re: Worki For For Management
ng Rules of Independent Non-Executive D
irectors
11 Amend Articles of Association Re: Exter For For Management
nal Guarantees
12 Amend Articles of Association Re: Rules For For Management
for the Management of Related Party Tr
ansactions
1 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
2 Authorize Repurchase of Issued H Share For For Management
Capital
3 Amend Articles of Association For For Shareholder
4 Approve Satisfaction of the Conditions For For Shareholder
for the Issuance of the Renewable Corpo
rate Bonds
5 Approve Issuance of the Renewable Corpo For For Shareholder
rate Bonds
6 Authorize Board to Handle All Matters i For For Shareholder
n Relation to the Issuance of the Renew
able Corporate Bonds
--------------------------------------------------------------------------------
Renhe Commercial Holdings Company Ltd.
Ticker: 1387 Security ID: G75004104
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: JUN 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Wang Hongfang as Director For For Management
2b Elect Dai Bin as Director For Against Management
2c Elect Zhang Xingmei as Director For Against Management
2d Elect Wang Shengli as Director For For Management
2e Elect Wang Yifu as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Ronshine China Holdings Limited
Ticker: 3301 Security ID: G76368102
Meeting Date: JUN 1, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a1 Elect Ou Zonghong as Director For For Management
2a2 Elect Wu Jian as Director For For Management
2a3 Elect Lin Junling as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
4A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
4B Authorize Repurchase of Issued Share Ca For For Management
pital
4C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Semiconductor Manufacturing International Corporation
Ticker: 981 Security ID: G8020E119
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: JUN 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Chen Shanzhi as Director For For Management
2b Elect Lu Jun as Director For Against Management
2c Elect Zhao HaiJun as Director For For Management
2d Elect Liang Mong Song as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers and Pric For For Management
ewaterhouseCoopers Zhong Tian LLP as Au
ditors for Hong Kong Financial Reportin
g and U.S. Financial Reporting Purposes
, Respectively and Authorize Audit Comm
ittee of the Board to Fix Their Remuner
ation
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Semiconductor Manufacturing International Corporation
Ticker: 981 Security ID: G8020E119
Meeting Date: JUN 22, 2018 Meeting Type: Special
Record Date: JUN 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Datang Pre-emptive Share Subscr For For Management
iption Agreement, Issuance of Datang Pr
e-emptive Shares, Datang PSCS Subscript
ion Agreement, Issuance of Datang PSCS,
Issuance of Datang Conversion Shares a
nd Related Transactions
2 Approve China IC Fund Pre-emptive Share For For Management
Subscription Agreement, Issuance of Ch
ina IC Fund Pre-emptive Shares, China I
C Fund PSCS Subscription Agreement, Iss
uance of China IC Fund PSCS, Issuance o
f China IC Fund Conversion Shares and R
elated Transactions
--------------------------------------------------------------------------------
Shandong Weigao Group Medical Polymer Co., Ltd.
Ticker: 1066 Security ID: Y76810103
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Audited Consolidated Finan For For Management
cial Statements
2 Approve 2017 Report of the Board of Dir For For Management
ectors
3 Approve 2017 Report of the Supervisory For For Management
Committee
4 Approve Final Dividend For For Management
5 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
6 Authorize Board to Fix Remuneration of For For Management
Directors, Supervisors and Senior Manag
ement
7 Elect Lo Wai Hung as Director For For Management
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
9 Authorize Repurchase of Issued H Share For For Management
Capital
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Shandong Weigao Group Medical Polymer Co., Ltd.
Ticker: 1066 Security ID: Y76810103
Meeting Date: JUN 19, 2018 Meeting Type: Special
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
Shanghai Electric Group Co., Ltd.
Ticker: 2727 Security ID: Y76824104
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Annual Report For For Management
2 Approve 2017 Report of the Board For For Management
3 Approve 2017 Report of the Supervisory For For Management
Committee
4 Approve 2017 Report of the Financial Re For For Management
sults
5 Approve 2017 Profit Distribution Plan For For Management
6 Approve PwC Zhong Tian as PRC Auditor a For For Management
nd PricewaterhouseCoopers as Internatio
nal Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Ratification of Emoluments Paid For For Management
to Directors and Supervisors for the Y
ear of 2017 and Approve Emoluments of D
irectors and Supervisors for the Year o
f 2018
8 Approve Renewal of Liability Insurance For For Management
for Directors, Supervisors and Senior M
anagement
9 Approve Provision of External Guarantee For For Management
by Shanghai Prime Machinery Co., Ltd.
for Shanghai Prime (Hong Kong) Investme
nt Management Co., Ltd.
10 Approve Provision of Guarantee by the C For Against Shareholder
ompany for Shanghai Electric Heavy Mach
inery Milling Equipment Co., Ltd.
11 Approve Provision of Guarantee by the C For Against Shareholder
ompany for Shanghai Electric Nantong Gu
ohai Environmental Technology Co., Ltd.
12 Approve Provision of Guarantee by the C For Against Shareholder
ompany for Shanghai Electric Heavy Mach
inery Casting Forging Co., Ltd.
13 Approve Provision of Guarantee by the C For Against Shareholder
ompany for Shanghai Blower Works Co., L
td.
14 Approve Provision of Guarantee by Shang For Against Shareholder
hai Electric Wind Power Group Co., Ltd.
for Shanghai Electric Wind Power Equip
ment Dongtai Co., Ltd.
15 Approve Provision of Guarantee by Shang For Against Shareholder
hai Electric Wind Power Group Co., Ltd.
for Shanghai Electric Wind Power Equip
ment Hebei Co., Ltd.
16 Approve Provision of Guarantee by Shang For Against Shareholder
hai Huapu Cable Co., Ltd. and Shanghai
Electric Transmission and Distribution
Group Co., Ltd. for Shanghai Fujikura C
able Co., Ltd.
17 Approve Provision of Guarantee by Shang For For Shareholder
hai Electric Transmission and Distribut
ion Group Co., Ltd. for Shanghai Huapu
Cable Co., Ltd.
18 Approve Provision of Guarantee by Konin For Against Shareholder
klijke Nedschroef Holding B.V. for Neds
chroef Fasteners Kunshan Co., Ltd.
19 Approve Provision of Guarantee by Shang For Against Shareholder
hai Electric Group Finance Co., Ltd. fo
r the subsidiaries of SEC
20 Approve Provision of Guarantee by Shang For Against Shareholder
hai Electric Power Transmission and Dis
tribution Engineering Co., Ltd. for Sha
nghai Electric Power Transmission and D
istribution Engineering (Malaysia) Co.,
Ltd.
1 Amend Articles of Association Regarding For Against Management
Party Committee
2 Approve Registration with the National For For Management
Association of Financial Market Institu
tional Investors and Issuance of Medium
-Term and Ultra-Short-Term Financing N
otes
--------------------------------------------------------------------------------
Shanghai Fosun Pharmaceutical (Group) Co., Ltd.
Ticker: 600196 Security ID: Y7687D109
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Annual Report For For Management
2 Approve 2017 Work Report of the Board For For Management
3 Approve 2017 Work Report of the Supervi For For Management
sory Committee
4 Approve 2017 Final Accounts Report For For Management
5 Approve 2017 Annual Profit Distribution For For Management
Proposal
6 Approve Ernst & Young Hua Ming (Special For For Management
General Partnership) as PRC Financial
Report and Internal Control Report Audi
tors and Ernst & Young as International
Financial Report Auditors and Authoriz
e Board to Fix Their Remuneration
7 Approve 2018 Estimated Ongoing Related For Against Management
Party Transactions
8 Approve 2017 Appraisal Results and Remu For For Management
neration of Directors
9 Approve 2018 Appraisal Program of Direc For For Management
tors
10 Approve Renewal of and New Entrusted Lo For For Management
an Quota of the Group
11 Approve Total Bank Credit Applications For For Management
of the Group
12 Approve Authorization to the Management For For Management
to Dispose of Listed Securities
13 Approve Renewal of and New Guarantee Qu For For Management
ota of the Group
14 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for A Shares and/or H Shares
15.1 Elect Mu Haining as Director For For Management
15.2 Elect Zhang Xueqing as Director For For Management
--------------------------------------------------------------------------------
Shanghai Industrial Holdings Ltd
Ticker: 363 Security ID: Y7683K107
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Shen Xiao Chu as Director For For Management
3b Elect Zhou Jun as Director For For Management
3c Elect Woo Chia-Wei as Director For For Management
3d Elect Cheng Hoi Chuen, Vincent as Direc For Against Management
tor
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Shanghai Pharmaceuticals Holding Co., Ltd.
Ticker: 601607 Security ID: Y7685S108
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: JUN 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of Dir For For Management
ectors
2 Approve 2017 Report of the Board of Sup For For Management
ervisors
3 Approve 2017 Annual Report For For Management
4 Approve 2017 Final Accounts Report and For For Management
2018 Financial Budget
5 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP as Domestic Auditor, Pricewaterh
ouseCoopers as Overseas Auditor and Pay
ment of Auditors' Fees for 2017
6 Approve 2017 Profit Distribution Plan For For Management
7 Approve External Guarantees for 2018 For Against Management
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
9 Amend Articles of Association and Rules For Against Management
of Procedure of the Board of Directors
10 Approve Issuance of Debt Financing Prod For For Management
ucts
11 Approve Satisfaction of the Conditions For For Management
of the Issuance of Corporate Bonds
12 Approve Issuance of Corporate Bonds For For Management
12.01 Approve Face Value of Bonds to Be Issue For For Management
d and Scale of Issuance in Relation to
the Issuance of Corporate Bonds
12.02 Approve Issuing Price of Bonds and the For For Management
Way to Determine Interest Rate in Relat
ion to the Issuance of Corporate Bonds
12.03 Approve Term of Bonds in Relation to th For For Management
e Issuance of Corporate Bonds
12.04 Approve Way of Principal and Interest R For For Management
epayment in Relation to the Issuance of
Corporate Bonds
12.05 Approve Way and Target of Issuance in R For For Management
elation to the Issuance of Corporate Bo
nds
12.06 Approve Use of Proceeds in Relation to For For Management
the Issuance of Corporate Bonds
12.07 Approve Arrangement of Placement to Sha For For Management
reholders in Relation to the Issuance o
f Corporate Bonds
12.08 Approve Guarantees in Relation to the I For For Management
ssuance of Corporate Bonds
12.09 Approve Redemption and Put Provision in For For Management
Relation to the Issuance of Corporate
Bonds
12.10 Approve Credit Standing of the Company For For Management
and Measures to Guarantee Repayment in
Relation to the Issuance of Corporate B
onds
12.11 Approve Way of Underwriting in Relation For For Management
to the Issuance of Corporate Bonds
12.12 Approve Listing Arrangements in Relatio For For Management
n to the Issuance of Corporate Bonds
12.13 Approve Validity Period of the Resoluti For For Management
on in Relation to the Issuance of Corpo
rate Bonds
12.14 Approve Authorizations for the Executiv For For Management
e Committee of the Board in Relation to
the Issuance of Corporate Bonds
--------------------------------------------------------------------------------
Shengjing Bank Co Ltd
Ticker: 2066 Security ID: Y7704K102
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of the Board o For For Management
f Directors
2 Approve 2017 Work Report of the Board o For For Management
f Supervisors
3 Approve 2017 Final Financial Accounts a For For Management
nd 2018 Financial Budget Report
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve KPMG and KPMG Huazhen LLP as In For For Management
ternational and Domestic Auditors, Resp
ectively and Authorize Board to Fix The
ir Remuneration
6 Amend Rules of Reference of the Board For For Management
7 Amend Rules on the Allowance to Directo For For Management
rs and Supervisors
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Shenzhen Expressway Company Ltd.
Ticker: 548 Security ID: Y7741B107
Meeting Date: MAY 31, 2018 Meeting Type: Special
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
Shenzhen Expressway Company Ltd.
Ticker: 548 Security ID: Y7741B107
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of Dir For For Management
ectors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Audited Accounts For For Management
4 Approve 2017 Distribution Scheme of Pro For For Management
fits Including Declaration of Final Div
idend
5 Approve 2018 Budget Report For For Management
6 Approve Ernst & Young Hua Ming LLP as A For For Management
uditors
7 Approve Provision of Phased Guarantee f For For Management
or Mortgage Customers of Shenzhen Expre
ssway Interlaken Town Project by a Subs
idiary
8 Approve Provision of Guarantee for Subs For Against Management
idiaries
9.1 Approve Issue Size and Method in Relati For For Management
on to the Issuance of Debentures
9.2 Approve Type of the Debentures in Relat For For Management
ion to the Issuance of Debentures
9.3 Approve Maturity of the Debentures in R For For Management
elation to the Issuance of Debentures
9.4 Approve Target Subscribers and Arrangem For For Management
ent for Placement to Shareholders in Re
lation to the Issuance of Debentures
9.5 Approve Interest Rate in Relation to th For For Management
e Issuance of Debentures
9.6 Approve Use of Proceeds in Relation to For For Management
the Issuance of Debentures
9.7 Approve Listing in Relation to the Issu For For Management
ance of Debentures
9.8 Approve Guarantee in Relation to the Is For For Management
suance of Debentures
9.9 Approve Validity of the Resolution in R For For Management
elation to the Issuance of Debentures
9.10 Authorize Board to Handle All Matters i For For Management
n Relation to the Issuance of Debenture
s
10 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
11 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
12 Authorize Repurchase of Issued H Share For For Management
Capital
13 Elect Chen Kai as Director For For Shareholder
--------------------------------------------------------------------------------
Shenzhen International Holdings Ltd.
Ticker: 152 Security ID: G8086V146
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAY 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Approve Final Dividend For For Management
2.2 Approve Special Dividend For For Management
3.1 Elect Liu Jun as Director For For Management
3.2 Elect Hu Wei as Director For For Management
3.3 Elect Xie Chu Dao as Director For For Management
3.4 Elect Liu Xiao Dong as Director For For Management
3.5 Elect Leung Ming Yuen, Simon as Directo For For Management
r
3.6 Elect Nip Yun Wing as Director For For Management
3.7 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Shenzhen Investment Ltd.
Ticker: 604 Security ID: Y7743P120
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend with Scrip Optio For For Management
n
3 Elect Huang Wei as Director For For Management
4 Elect Liu Chong as Director For For Management
5 Elect Li Wai Keung as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve KPMG as Auditor and Authorize B For For Management
oard to Fix Their Remuneration
8 Authorize Repurchase of Issued Share Ca For For Management
pital
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
10 Authorize Reissuance of Repurchased Sha For Against Management
res
11 Approve Grant of Options Under the Shar For Against Management
e Option Scheme
--------------------------------------------------------------------------------
Shenzhen Investment Ltd.
Ticker: 604 Security ID: Y7743P120
Meeting Date: MAY 16, 2018 Meeting Type: Special
Record Date: MAY 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Relocation and Compensation Agr For For Management
eements and Related Transactions
--------------------------------------------------------------------------------
Shenzhou International Group Holdings Ltd.
Ticker: 2313 Security ID: G8087W101
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Huang Guanlin as Director For For Management
4 Elect Ma Renhe as Director For For Management
5 Elect Chen Xu as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
8 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
9 Authorize Repurchase of Issued Share Ca For For Management
pital
10 Authorize Reissuance of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Shimao Property Holdings Ltd.
Ticker: 813 Security ID: G81043104
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: JUN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Hui Wing Mau as Director For Against Management
3.2 Elect Lu Hong Bing as Director For For Management
3.3 Elect Lam Ching Kam as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Shougang Fushan Resources Group Ltd.
Ticker: 639 Security ID: Y7760F104
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A Elect Li Shaofeng as Director For For Management
3B Elect So Kwok Hoo as Director For For Management
3C Elect Liu Qingshan as Director For For Management
3D Elect Kee Wah Sze as Director For For Management
4 Approve BDO Limited as Auditor and Auth For For Management
orize Board to Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Shui On Land Limited
Ticker: 272 Security ID: G81151113
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAY 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Douglas H. H. Sung as Director For For Management
3b Elect Frankie Y. L. Wong as Director For For Management
3c Elect Anthony J. L. Nightingale as Dire For Against Management
ctor
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Sihuan Pharmaceutical Holdings Group Ltd.
Ticker: 460 Security ID: G8162K113
Meeting Date: JUN 1, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a1 Elect Choi Yiau Chong as Director For For Management
3a2 Elect Zhang Jionglong as Director For For Management
3a3 Elect Chen Yan Ling as Director For For Management
3a4 Elect Kim Jin Ha as Director For For Management
3a5 Elect Patrick Sun as Director For Against Management
3a6 Elect Tsang Wah Kwong as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Sino Biopharmaceutical Ltd.
Ticker: 1177 Security ID: G8167W138
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: MAY 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Tse Ping as Director For For Management
4 Elect Li Mingqin as Director For For Management
5 Elect Lu Zhengfei as Director For For Management
6 Elect Li Dakui as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Director
8 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
9A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
9B Authorize Repurchase of Issued Share Ca For For Management
pital
9C Authorize Reissuance of Repurchased Sha For Against Management
res
9D Approve Bonus Issue of Shares For For Management
--------------------------------------------------------------------------------
Sino-Ocean Group Holding Limited
Ticker: 3377 Security ID: Y8002N103
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A Elect Sum Pui Ying as Director and Auth For For Management
orize Board to Fix His Remuneration
3B Elect Han Xiaojing as Director and Auth For For Management
orize Board to Fix His Remuneration
3C Elect Suen Man Tak as Director and Auth For For Management
orize Board to Fix His Remuneration
3D Elect Jin Qingjun as Director and Autho For Against Management
rize Board to Fix His Remuneration
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Sinopec Kantons Holdings Limited
Ticker: 934 Security ID: G8165U100
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: JUN 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A Elect Xiang Xiwen as Director For For Management
3B Elect Dai Liqi as Director For Against Management
3C Elect Wong Pui Sze, Priscilla as Direct For For Management
or
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Repurchase of Issued Share Ca For For Management
pital
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Sinopec Shanghai Petrochemical Co. Ltd.
Ticker: 338 Security ID: Y80373106
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of the Board o For For Management
f Directors
2 Approve 2017 Work Report of the Supervi For For Management
sory Committee
3 Approve 2017 Audited Financial Statemen For For Management
ts
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve 2018 Financial Budget Report For For Management
6 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP (Special General Partnership) as
Domestic Auditors and PricewaterhouseC
oopers as International Auditors and Au
thorize Board to Fix Their Remuneration
7 Elect Jin Wenmin as Director For For Management
--------------------------------------------------------------------------------
Sinopharm Group Co., Ltd.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of Dir For For Management
ectors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Audited Financial Statemen For For Management
ts of the Company and Its Subsidiaries
and the Auditors' Report
4 Approve Profit Distribution Plan and Pa For For Management
yment of Final Dividend
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Authorize Supervisory Committee to Fix For For Management
Remuneration of Supervisors
7 Approve Ernst & Young Hua Ming LLP as t For For Management
he Domestic Auditor and Ernst & Young a
s the International Auditor and Authori
ze Audit Committee of the Board to Fix
Their Remuneration
8 Approve Provision of Guarantees in Favo For Against Management
r of Third Parties
9 Approve Amendments to the Rules of Proc For For Management
edures of the Board of Directors
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for Domestic Shares and/or H Shares
11 Approve Amendments to Articles of Assoc For For Management
iation
12 Approve Issuance of Debt Financing Inst For For Management
ruments
--------------------------------------------------------------------------------
Sinotrans Ltd.
Ticker: 598 Security ID: Y6145J104
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of Dir For For Management
ectors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Financial Statements and S For For Management
tatutory Report
4 Approve 2017 Profit Distribution Propos For For Management
al and Final Dividend
5 Authorize Board to Decide on Matters Re For For Management
lating to the Declaration, Payment and
Recommendation of 2018 Interim Dividend
s
6 Approve Shinewing Certified Public Acco For For Management
untants LLP as PRC Auditors and Shinewi
ng (HK) CPA Limited as International Au
ditors Authorize Board to Fix Their Rem
uneration
7 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
9 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Sinotrans Ltd.
Ticker: 598 Security ID: Y6145J104
Meeting Date: MAY 31, 2018 Meeting Type: Special
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
2 Approve Proposed Merger by Way of Share For For Management
Exchange
--------------------------------------------------------------------------------
Sinotrans Ltd.
Ticker: 598 Security ID: Y6145J104
Meeting Date: MAY 31, 2018 Meeting Type: Special
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Merger by Way of Share For For Management
Exchange
2 Amend Articles of Association Regarding For For Management
Party Committe
3a Approve Working Manual for Independent For For Management
Directors
3b Approve Policy for the Management of Co For For Management
nnected Transactions
3c Approve Policy for the Management of Ex For For Management
ternal Guarantees
3d Approve Plan on Shareholder Return for For For Management
the Next Three Years (2018-2020)
3e Approve Measures to Remedy the Dilution For For Management
Effect to the Immediate Return of Shar
eholders That May Be Caused by the Merg
er Agreement
4a Elect Wang Hong as Director For For Management
4b Elect Song Rong as Director For For Management
4c Elect Meng Yan as Director For For Management
4d Elect Li Qian as Director For For Management
4e Elect Song Haiqing as Director For For Management
5a Elect Wu Xueming as Director For For Management
5b Elect Jerry Hsu as Director For For Management
6 Approve Fan Zhaoping as Supervisor For Against Management
--------------------------------------------------------------------------------
Sinotruk (Hong Kong) Limited
Ticker: 3808 Security ID: Y8014Z102
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: JUN 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A Elect Wang Bozhi as Director For For Management
3B Elect Kong Xiangquan as Director For Against Management
3C Elect Liu Wei as Director For Against Management
3D Elect Liu Peimin as Director For Against Management
3E Elect Chen Zheng as Director For For Management
3F Elect Wang Dengfeng as Director For For Management
3G Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Approve Supplemental Agreement to the 2 For For Management
018 Products Purchase Agreement and the
Relevant Revised CCT Cap
6 Approve Supplemental Agreement to the 2 For For Management
018 Parts Purchase Agreement and the Re
levant Revised CCT Cap
7 Approve the Transactions under the 2021 For Against Management
Financial Services Agreement and the S
upplemental Agreements to the 2021 Fina
ncial Services Agreement and the Respec
tive Annual Caps for the Three Years En
ding 31 December 2021
8 Approve the Transactions under the 2021 For For Management
Products Sales Agreement and the Respe
ctive Annual Caps for the Three Years E
nding 31 December 2021
9 Approve the Transactions under the 2021 For For Management
Parts Sales Agreement and the Respecti
ve Annual Caps for the Three Years Endi
ng 31 December 2021
10 Approve the Transactions under the 2021 For For Management
Products Purchase Agreement and the Re
spective Annual Caps for the Three Year
s Ending 31 December 2021
11 Approve the Transactions under the 2021 For For Management
Parts Purchase Agreement and the Respe
ctive Annual Caps for the Three Years E
nding 31 December 2021
--------------------------------------------------------------------------------
SITC International Holdings Co Ltd.
Ticker: 1308 Security ID: G8187G105
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAY 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Yang Xianxiang as Director For For Management
3b Elect Liu Kecheng as Director For For Management
3c Elect Tsui Yung Kwok as Director For For Management
3d Elect Yeung Kwok On as Director For For Management
3e Elect Lo Wing Yan, William as Director For Against Management
3f Elect Ngai Wai Fung as Director For Against Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
SITC International Holdings Co Ltd.
Ticker: 1308 Security ID: G8187G105
Meeting Date: MAY 14, 2018 Meeting Type: Special
Record Date: MAY 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Specific Mandate to Issue New A For Against Management
ward Shares to BOCI-Prudential Trustee
Limited Under Share Award Scheme
2 Approve Grant of Award Shares to Yang X For Against Management
ianxiang Under the Share Award Scheme
3 Approve Grant of Award Shares to Liu Ke For Against Management
cheng Under the Share Award Scheme
4 Approve Grant of Award Shares to Xue Pe For Against Management
ng Under the Share Award Scheme
5 Approve Grant of Award Shares to Xue Mi For Against Management
ngyuan Under the Share Award Scheme
6 Approve Grant of Award Shares to Lai Zh For Against Management
iyong Under the Share Award Scheme
7 Approve Grant of Award Shares to Tsui Y For Against Management
ung Kwok Under the Share Award Scheme
8 Approve Grant of Award Shares to Yeung For Against Management
Kwok On Under the Share Award Scheme
9 Approve Grant of Award Shares to Lo Win For Against Management
g Yan Under the Share Award Scheme
10 Approve Grant of Award Shares to Ngai W For Against Management
ai Fung Under the Share Award Scheme
--------------------------------------------------------------------------------
SOHO China Ltd.
Ticker: 410 Security ID: G82600100
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: MAY 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Pan Shiyi as Director For Against Management
3 Elect Xiong Ming Hua as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
6A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6B Authorize Repurchase of Issued Share Ca For For Management
pital
6C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Sohu.com Inc.
Ticker: SOHU Security ID: 83408W103
Meeting Date: MAY 29, 2018 Meeting Type: Special
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Liquidation and Subsequ For Against Management
ent Change in Domicile
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
SSY Group Ltd.
Ticker: 2005 Security ID: G8406X103
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAY 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2A Elect Wang Xianjun as Director For For Management
2B Elect Su Xuejun as Director For For Management
2C Elect Feng Hao as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize B For For Management
oard to Fix Their Remuneration
5 Approve Final Dividend For For Management
6A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6B Authorize Repurchase of Issued Share Ca For For Management
pital
6C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Sun Art Retail Group Ltd.
Ticker: 6808 Security ID: Y8184B109
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: MAY 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Benoit, Claude, Francois, Marie, For For Management
Joseph Leclercq as Director
3b Elect Xavier, Marie, Alain Delom de Mez For For Management
erac as Director
3c Elect Ludovic, Frederic, Pierre Holinie For For Management
r as as Director
3d Elect Zhang Yong as Director For For Management
3e Elect Chen Jun as Director For For Management
3f Approve Remuneration of Directors and S For For Management
upervisors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Sunac China Holdings Ltd.
Ticker: 1918 Security ID: G8569A106
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: JUN 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A1 Elect Chi Xun as Director For For Management
3A2 Elect Shang Yu as Director For For Management
3A3 Elect Sun Kevin Zheyi as Director For For Management
3A4 Elect Poon Chiu Kwok as Director For Against Management
3A5 Elect Zhu Jia as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Sunac China Holdings Ltd.
Ticker: 1918 Security ID: G8569A106
Meeting Date: MAY 28, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Strategic Cooperation Agreement For For Management
, the Cooperation and Related Transacti
ons
--------------------------------------------------------------------------------
Sunny Optical Technology Group Co., Ltd.
Ticker: 2382 Security ID: G8586D109
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: MAY 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Ye Liaoning as Director For For Management
3b Elect Wang Wenjie as Director For For Management
3c Elect Feng Hua Jun as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Ext For For Management
ernal Auditor and Authorize Board to Fi
x Their Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Tencent Holdings Ltd.
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAY 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Li Dong Sheng as Director For For Management
3b Elect Iain Ferguson Bruce as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
The People's Insurance Company (Group) Of China Ltd.
Ticker: 1339 Security ID: Y6800A109
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of Dir For For Management
ectors
2 Approve 2017 Report of the Board of Sup For For Management
ervisors
3 Approve 2017 Final Financial Accounts For For Management
4 Approve Engagement of Auditor for 2018 For For Management
Financial Statements
1 Approve Extension of Validity Period of For For Management
the A Share Offering Plan
2 Approve Extension of Authorization to D For For Management
eal With Matters Relating to the A Shar
e Offering
3 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Tianneng Power International Ltd
Ticker: 819 Security ID: G8655K109
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Zhang Kaihong as Director For For Management
3b Elect Zhou Jianzhong as Director For For Management
3c Elect Guo Konghui as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
6A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6B Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
Tibet Water Resources Ltd.
Ticker: 1115 Security ID: G88612109
Meeting Date: JUN 8, 2018 Meeting Type: Annual
Record Date: JUN 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Wang Dong as Director For For Management
2b Elect Liu Chen as Director For For Management
2c Elect Han Linyou as Director For For Management
2d Elect Jesper Bjoern Madsen as Director For For Management
2e Elect Lee Conway Kong Wai as Director For Against Management
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
4 Authorize Repurchase of Issued Share Ca For For Management
pital
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Times China Holdings Ltd.
Ticker: 1233 Security ID: G8904A100
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A1 Elect Guan Jianhui as Director For For Management
3A2 Elect Bai Xihong as Director For For Management
3A3 Elect Li Qiang as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Tingyi (Cayman Islands) Holding Corp.
Ticker: 322 Security ID: G8878S103
Meeting Date: APR 26, 2018 Meeting Type: Special
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Scheme For For Management
--------------------------------------------------------------------------------
Tingyi (Cayman Islands) Holding Corp.
Ticker: 322 Security ID: G8878S103
Meeting Date: JUN 4, 2018 Meeting Type: Annual
Record Date: MAY 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Wei Hong-Ming as Director and Aut For Against Management
horize Board to Fix His Remuneration
4 Elect Koji Shinohara as Director and Au For For Management
thorize Board to Fix His Remuneration
5 Elect Lin Chin-Tang as Director and Aut For For Management
horize Board to Fix His Remuneration
6 Elect Lee Tiong-Hock as Director and Au For For Management
thorize Board to Fix His Remuneration
7 Approve Mazars CPA Limited as Auditors For For Management
and Authorize Board to Fix Their Remune
ration
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
9 Authorize Repurchase of Issued Share Ca For For Management
pital
10 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Tong Ren Tang Technologies Co., Ltd.
Ticker: 1666 Security ID: Y8884M108
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Audited Consolidated Finan For For Management
cial Statements
2 Approve 2017 Report of the Board of Dir For For Management
ectors
3 Approve 2017 Report of the Supervisory For For Management
Committee
4 Approve Final Dividend For For Management
5 Approve PricewaterhouseCoopers as Overs For For Management
eas Auditor and Authorize Board to Fix
Their Remuneration
6 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP as Domestic Auditor and Authoriz
e Board to Fix Their Remuneration
7 Elect Gao Zhen Kun as Director, Authori For For Management
ze Board to Fix His Remuneration and Au
thorize Board to Enter Into a Service C
ontract with Him
8 Elect Wang Yu Wei as Director, Authoriz For For Management
e Board to Fix His Remuneration and Aut
horize Board to Enter Into a Service Co
ntract with Him
9 Elect Fang Jia Zhi as Director, Authori For For Management
ze Board to Fix Her Remuneration and Au
thorize Board to Enter Into a Service C
ontract with Her
10 Elect Huang Ning as Director, Authorize For For Management
Board to Fix His Remuneration and Auth
orize Board to Enter Into a Service Con
tract with Him
11 Elect Wu Le Jun as Director, Authorize For For Management
Board to Fix His Remuneration and Autho
rize Board to Enter Into a Service Cont
ract with Him
12 Elect Wu Qian as Director, Authorize Bo For For Management
ard to Fix Her Remuneration and Authori
ze Board to Enter Into a Service Contra
ct with Her
13 Elect Chan Ching Har, Eliza as Director For For Management
, Authorize Board to Fix Her Remunerati
on and Authorize Board to Enter Into a
Service Contract with Her
14 Elect Ting Leung Huel, Stephen as Direc For Against Management
tor, Authorize Board to Fix His Remuner
ation and Authorize Board to Enter Into
a Service Contract with Him
15 Elect Zhan Yuan Jing as Director, Autho For For Management
rize Board to Fix His Remuneration and
Authorize Board to Enter Into a Service
Contract with Him
16 Elect Wu Yi Gang as Supervisor, Authori For For Management
ze Board to Fix His Remuneration and Au
thorize Board to Enter Into a Service C
ontract with Him
17 Elect Su Li as Supervisor, Authorize Bo For For Management
ard to Fix Her Remuneration and Authori
ze Board to Enter Into a Service Contra
ct with Her
18 Authorize Board to Fix the Remuneration For For Management
of Dong Ke Man and To Enter Into a Ser
vice Contract with Him
19 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
20 Amend Articles of Association Regarding For Against Management
Party Committee
--------------------------------------------------------------------------------
TravelSky Technology Limited
Ticker: 696 Security ID: Y8972V101
Meeting Date: JUN 28, 2018 Meeting Type: Special
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
TravelSky Technology Limited
Ticker: 696 Security ID: Y8972V101
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of Dir For For Management
ectors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Audited Financial Statemen For For Management
ts
4 Approve 2017 Allocation of Profit and D For For Management
istribution of Final Dividend
5 Approve BDO Limited as International Au For For Management
ditors and BDO China Shu Lun Pan Certif
ied Public Accountants LLP as PRC Audit
ors and to Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for H Shares and Domestic Shares
7 Authorize Repurchase of Issued H Share For For Management
Capital
8 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
Tsingtao Brewery Co., Ltd.
Ticker: 168 Security ID: Y8997D102
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of the Board o For For Management
f Directors
2 Approve 2017 Report of the Board of Sup For For Management
ervisors
3 Approve 2017 Audited Financial Report For For Management
4 Approve 2016 Profit and Dividend Distri For For Management
bution Proposal
5 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP as Auditor and Authorize Board t
o Fix Their Remuneration
6 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP as Internal Control Auditor and
Authorize Board to Fix Their Remunerati
on
7.1 Elect Huang Ke Xing as Director None For Shareholder
7.2 Elect Fan Wei as Director None For Shareholder
7.3 Elect Yu Zhu Ming as Director None For Shareholder
7.4 Elect Wang Rui Yong as Director None For Shareholder
7.5 Elect Tang Bin as Director None For Shareholder
7.6 Elect Yu Zeng Biao as Director None For Shareholder
7.7 Elect Ben Sheng Lin as Director None For Shareholder
7.8 Elect Jiang Min as Director None For Shareholder
7.9 Elect Jiang Xing Lu as Director None For Shareholder
8.1 Elect Li Gang as Supervisor None For Shareholder
8.2 Elect Yao Yu as Supervisor None For Shareholder
8.3 Elect Li Yan as Supervisor None For Shareholder
8.4 Elect Wang Ya Ping as Supervisor None For Shareholder
9 Approve Remuneration of Directors and S None For Shareholder
upervisors
10 Approve Purchase of Liability Insurance None For Shareholder
for Directors, Supervisors and Senior
Management of the Company
11 Amend Articles of Association and Appro For Against Management
ve Authorization of the Secretary to th
e Board to Deal With All Procedural Req
uirements
--------------------------------------------------------------------------------
Uni-President China Holdings Ltd.
Ticker: 220 Security ID: G9222R106
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Su Tsung-Ming as Director For For Management
3b Elect Chen Johnny as Director For Against Management
3c Elect Chen Sun-Te as Director For For Management
4 Authorize Board to Fix the Remuneration For For Management
of Directors
5 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Repurchase of Issued Share Ca For For Management
pital
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Universal Medical Financial & Technical Advisory Services Company Limited
Ticker: 2666 Security ID: Y9289J104
Meeting Date: JUN 5, 2018 Meeting Type: Annual
Record Date: MAY 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Zhang Yichen as Director For Against Management
3b Elect Luo Xiaofang as Director For For Management
3c Elect Liu Zhiyong as Director For For Management
3d Elect Liu Xiaoping as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Reissuance of Repurchased Sha For Against Management
res
9 Change English Name and Chinese Name of For For Management
the Company
10 Amend Articles of Association Regarding For For Management
Change of Company Name
--------------------------------------------------------------------------------
Vinda International Holdings Ltd.
Ticker: 3331 Security ID: G9361V108
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Lee Hsiao-yun Ann as Director For For Management
3b Elect Li Chao Wang as Director For For Management
3c Elect Li Jielin as Director For For Management
3d Elect Jan Christer Johansson as Directo For For Management
r
3e Elect Carl Magnus Groth as Director For For Management
3f Authorize Board to Fix Remuneration of For Against Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Virscend Education Company Limited
Ticker: 1565 Security ID: G93669102
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: JUN 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve final Dividend For For Management
3a1 Elect Ye Jiayu as Director For For Management
3a2 Elect Yan Yude as Director For For Management
3a3 Elect Sit Chiu Wing as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and to For For Management
Fix Their Remuneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Weichai Power Co., Ltd.
Ticker: 2338 Security ID: Y9531A109
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Annual Report For For Management
2 Approve 2017 Report of the Board of Dir For For Management
ectors
3 Approve 2017 Report of the Supervisory For For Management
Committee
4 Approve 2017 Audited Financial Statemen For For Management
ts and Auditors' Report
5 Approve 2017 Final Financial Report For For Management
6 Approve 2018 Financial Budget Report For For Management
7 Approve Profit Distribution For For Management
8 Approve Ernst & Young Hua Ming LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
9 Approve Shangdong Hexin Accountants LLP For For Management
as Internal Control Auditors
10 Approve Interim Dividend For For Management
11 Amend Articles of Association For For Management
12 Amend Rules and Procedures Regarding Bo For For Management
ard Meetings
13 Amend Rules of Procedure for General Me For For Management
etings
14 Approve Grant of Guarantee by the Compa For For Management
ny for the Benefit of Weichai Power (Ho
ng Kong) International Development Cp.,
Ltd. in Respect of a Loan
15 Approve Provision for Assets Impairment For For Management
16a Elect Lu Wenwu as Supervisor For For Management
16b Elect Wu Hongwei as Supervisor For For Management
17a Elect Tan Xuguang as Director For For Management
17b Elect Wang Yuepu as Director For For Management
17c Elect Jiang Kui as Director For For Management
17d Elect Zhang Quan as Director For For Management
17e Elect Xu Xinyu as Director For For Management
17f Elect Sun Shaojun as Director For For Management
17g Elect Yuan Hongming as Director For For Management
17h Elect Yan Jianbo as Director For For Management
17i Elect Gordon Riske as Director For For Management
17j Elect Michael Martin Macht as Director For For Management
18a Elect Zhang Zhong as Director For For Management
18b Elect Wang Gongyong as Director For For Management
18c Elect Ning Xiangdong as Director For For Management
18d Elect Li Hongwu as Director For For Management
18e Elect Wen Daocai as Director For For Management
--------------------------------------------------------------------------------
WH Group Ltd.
Ticker: 288 Security ID: G96007102
Meeting Date: JUN 4, 2018 Meeting Type: Annual
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Wan Long as Director For For Management
2b Elect Jiao Shuge as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and Au For For Management
thorize Board to Fix Their Remuneration
5 Approve Final Dividend For For Management
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
WuXi Biologics (Cayman) Inc.
Ticker: 2269 Security ID: G97008109
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: JUN 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Ge Li as Director For For Management
2b Elect Zhisheng Chen as Director For For Management
2c Elect Weichang Zhou as Director For For Management
2d Elect Edward Hu as Director For For Management
2e Elect Yibing Wu as Director For For Management
2f Elect Yanling Cao as Director For For Management
2g Elect William Robert Keller as Director For For Management
2h Elect Teh-Ming Walter Kwauk as Director For For Management
2i Elect Wo Felix Fong as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Xinjiang GoldWind Science & Technology Co., Ltd.
Ticker: 002202 Security ID: Y97237112
Meeting Date: JUN 12, 2018 Meeting Type: Special
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction of Conditions for For For Management
Public Issue of Securities Through the
Rights Issue
2.1 Approve Type and Nominal Value of Right For For Management
s Shares in Relation to Public Issuance
of Securities Through the Rights Issue
2.2 Approve Method of Rights Issue in Relat For For Management
ion to Public Issuance of Securities Th
rough the Rights Issue
2.3 Approve Basis, Proportion and Number of For For Management
Shares to be Issued in Relation to Pub
lic Issuance of Securities Through the
Rights Issue
2.4 Approve Subscription Price and the Basi For For Management
s for Price Determination in Relation t
o Public Issuance of Securities Through
the Rights Issue
2.5 Approve Target Subscribers in Relation For For Management
to Public Issuance of Securities Throug
h the Rights Issue
2.6 Approve Distribution Plan for the Accum For For Management
ulated Undistributed Profits Prior to t
he Rights Issue in Relation to Public I
ssuance of Securities Through the Right
s Issue
2.7 Approve Issue Period in Relation to Pub For For Management
lic Issuance of Securities Through the
Rights Issue
2.8 Approve Underwriting Arrangement in Rel For For Management
ation to Public Issuance of Securities
Through the Rights Issue
2.9 Approve Use of Proceeds in Relation to For For Management
Public Issuance of Securities Through t
he Rights Issue
2.10 Approve Effective Period of the Resolut For For Management
ion in Relation to Public Issuance of S
ecurities Through the Rights Issue
2.11 Approve Listing of Rights Shares in Rel For For Management
ation to Public Issuance of Securities
Through the Rights Issue
3 Approve Feasibility Analysis Report Wit For For Management
h Respect to the Target Projects for In
vestment With the Proceeds From Rights
Issue in 2018
4 Approve Report on Use of Previous Proce For For Management
eds
5 Approve Reminder of the Risk of Dilutio For For Management
n of Immediate Returns by Rights Issue
to Existing Shareholders, Remedial Meas
ures, and Relevant Parties' Undertaking
6 Approve Authorizations for the Rights I For For Management
ssue of A Shares and H Shares
1 Approve Proposal on Shareholders' Retur For For Management
n Plan for the Three Years of 2018-2020
--------------------------------------------------------------------------------
Xinjiang GoldWind Science & Technology Co., Ltd.
Ticker: 002202 Security ID: Y97237112
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Satisfaction of Conditions for For For Management
Public Issue of Securities Through the
Rights Issue
3.1 Approve Type and Nominal Value of Right For For Management
s Shares in Relation to Public Issuance
of Securities Through the Rights Issue
3.2 Approve Method of Rights Issue in Relat For For Management
ion to Public Issuance of Securities Th
rough the Rights Issue
3.3 Approve Basis, Proportion and Number of For For Management
Shares to be Issued in Relation to Pub
lic Issuance of Securities Through the
Rights Issue
3.4 Approve Subscription Price and the Basi For For Management
s for Price Determination in Relation t
o Public Issuance of Securities Through
the Rights Issue
3.5 Approve Target Subscribers in Relation For For Management
to Public Issuance of Securities Throug
h the Rights Issue
3.6 Approve Distribution Plan for the Accum For For Management
ulated Undistributed Profits Prior to t
he Rights Issue in Relation to Public I
ssuance of Securities Through the Right
s Issue
3.7 Approve Issue Period in Relation to Pub For For Management
lic Issuance of Securities Through the
Rights Issue
3.8 Approve Underwriting Arrangement in Rel For For Management
ation to Public Issuance of Securities
Through the Rights Issue
3.9 Approve Use of Proceeds in Relation to For For Management
Public Issuance of Securities Through t
he Rights Issue
3.10 Approve Effective Period of the Resolut For For Management
ion in Relation to Public Issuance of S
ecurities Through the Rights Issue
3.11 Approve Listing of Rights Shares in Rel For For Management
ation to Public Issuance of Securities
Through the Rights Issue
4 Approve Feasibility Analysis Report wit For For Management
h Respect to the Target Projects for In
vestment with the Proceeds from Rights
Issue in 2018
5 Approve Report on Use of Previous Proce For For Management
eds
6 Approve Reminder of the Risk of Dilutio For For Management
n of Immediate Returns By Rights Issue
to Existing Shareholders, Remedial Meas
ures, and Relevant Parties' Undertaking
7 Approve Authorizations for the Rights I For For Management
ssue of A Shares and H Shares
8 Approve Application for Goldwind New En For For Management
ergy (HK) Investment Limited to Issue O
verseas Perpetual Bonds and Provision o
f Guarantee by the Company
1.1 Approve Continuing Connected Transactio For For Management
ns with Xinjiang Wind Power Co., Ltd. a
nd the Relevant Estimated Annual Cap fo
r 2018
1.2 Approve Continuing Connected Transactio For For Management
ns with China Three Gorges New Energy C
o., Ltd. and the Relevant Estimated Ann
ual Cap for 2018
1.3 Approve Continuing Connected Transactio For For Management
ns with Xinjiang New Energy (Group) Co.
, Ltd. and the Relevant Estimated Annua
l Cap for 2018
2 Approve 2017 Report of the Board of Dir For For Management
ectors
3 Approve 2017 Report of the Supervisory For For Management
Committee
4 Approve 2017 Auditors' Report For For Management
5 Approve 2017 Dividend Distribution Plan For For Management
6 Approve 2017 Annual Report For For Management
7 Approve Application to Banks For Credit For For Management
Facilities
8 Approve Provision of Guarantees for Its For Against Management
Subsidiaries and Certain Associates
9 Approve Provision of Guarantees for Its For Against Management
Wholly-Owned Subsidiaries and Controll
ling Subsidiaries
10 Approve Operation of Foreign Exchange H For For Management
edging Business
11 Approve Ernst & Young Hua Ming LLP as t For For Management
he PRC Auditor and Ernst & Young as Int
ernational Auditor to Appoint Auditors
and to Fix Their Remuneration
12 Approve Shareholders' Return Plan for t For For Management
he Three Years of 2018-2020
--------------------------------------------------------------------------------
Xinyi Glass Holdings Ltd.
Ticker: 868 Security ID: G9828G108
Meeting Date: JUN 1, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A1 Elect Lee Shing Kan as Director For For Management
3A2 Elect Li Ching Wai as Director For For Management
3A3 Elect Ng Ngan Ho as Director For For Management
3A4 Elect Wong Ying Wai as Director For For Management
3A5 Elect Tran Chuen Wah, John as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5A Authorize Repurchase of Issued Share Ca For For Management
pital
5B Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
5C Authorize Reissuance of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Xinyi Solar Holdings Ltd.
Ticker: 968 Security ID: G9829N102
Meeting Date: JUN 1, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A1 Elect Chen Xi as Director For For Management
3A2 Elect Lee Shing Put as Director For For Management
3A3 Elect Cheng Kwok Kin, Paul as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5A Authorize Repurchase of Issued Share Ca For For Management
pital
5B Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Yangtze Optical Fibre and Cable Joint Stock Limited
Ticker: 6869 Security ID: Y9737F100
Meeting Date: MAY 22, 2018 Meeting Type: Special
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Profit Distribution Plan a For For Management
nd Non-payment of Final Dividend
2 Approve Extension of the Effective Peri For For Management
od of the Resolution Approving the A Sh
are Offering
3 Authorize Board to Deal with All Matter For For Management
s in Relation to the A Share Offering a
nd Authorize Chairman of the Board or A
ny Executive Director to Sign Any Legal
Documents in Relation to the A Share O
ffering
4 Approve Proposal on Dilution of Immedia For For Management
te Return as a Result of the A Share Of
fering and Remedial Measures
--------------------------------------------------------------------------------
Yangtze Optical Fibre and Cable Joint Stock Limited
Ticker: 6869 Security ID: Y9737F100
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Annual Report For For Management
2 Approve 2017 Work Report of the Board o For For Management
f Directors
3 Approve 2017 Work Report of the Board o For For Management
f Supervisors
4 Approve 2017 Audited Consolidated Finan For For Management
cial Statements
5 Approve KPMG Huazhen LLP Limited as Aud For For Management
itors
6 Approve Cessation of Appointment of KPM For For Management
G as International Auditor
7 Approve 2017 Related Party Transactions For For Management
During the Ordinary and Usual Course o
f Business and the Estimates of 2018 Re
lated Party Transactions During the Ord
inary and Usual Course of Business
8 Approve 2017 Profit Distribution Plan a For For Management
nd Non-payment of Final Dividend
9 Approve Extension of the Effective Peri For For Management
od of the Resolution Approving the A Sh
are Offering
10 Authorize Board to Deal with All Matter For For Management
s in Relation to the A Share Offering a
nd Authorize Chairman of the Board or A
ny Executive Director to Sign Any Legal
Documents in Relation to the A Share O
ffering
11 Approve Proposal on Dilution of Immedia For For Management
te Return as a Result of the A Share Of
fering and Remedial Measures
--------------------------------------------------------------------------------
Yangzijiang Shipbuilding (Holdings) Ltd.
Ticker: BS6 Security ID: Y9728A102
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Timothy Chen as Director For For Management
5 Elect Xu Wen Jiong as Director For For Management
6 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities with or without Preempt
ive Rights
8 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
Yangzijiang Shipbuilding (Holdings) Ltd.
Ticker: BS6 Security ID: Y9728A102
Meeting Date: APR 27, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
Yanlord Land Group Limited
Ticker: Z25 Security ID: Y9729A101
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Ng Shin Ein as Director For For Management
4b Elect Chan Yiu Ling as Director For For Management
4c Elect Ng Jui Ping as Director For For Management
5 Elect Hee Theng Fong as Director For For Management
6 Approve Deloitte & Touche LLP as Audito For For Management
rs and Authorize Board to Fix Their Rem
uneration
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities with or without Preempt
ive Rights
8 Authorize Share Repurchase Program For For Management
9 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
Yanzhou Coal Mining Company Limited
Ticker: 1171 Security ID: Y97417102
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Working Report of the Boar For For Management
d
2 Approve 2017 Working Report of the Supe For For Management
rvisory Committee
3 Approve 2017 Audited Financial Statemen For For Management
ts
4 Approve 2017 Profit Distribution Plan a For For Management
nd Authorize Board to Distribute Divide
nd
5 Approve Remuneration of Directors and S For For Management
upervisors
6 Approve Renewal of Liability Insurance For For Management
of Directors, Supervisors and Senior Of
ficers
7 Approve External Auditing Firm and to F For For Management
ix Their Remuneration
8 Approve Provision of Financial Guarante For Against Management
es to Subsidiaries and Related Transact
ions
9 Authorize the Company to Carry Out Dome For For Management
stic and Overseas Financing Businesses
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
11 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
Yanzhou Coal Mining Company Limited
Ticker: 1171 Security ID: Y97417102
Meeting Date: MAY 25, 2018 Meeting Type: Special
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Yuexiu Property Company Limited
Ticker: 123 Security ID: Y9863Z102
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: MAY 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Lin Zhaoyuan as Director For For Management
3.2 Elect Li Feng as Director For For Management
3.3 Elect Yu Lup Fat Joseph as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5A Authorize Repurchase of Issued Share Ca For For Management
pital
5B Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Yuzhou Properties Co. Ltd.
Ticker: 1628 Security ID: G9884T101
Meeting Date: JUN 5, 2018 Meeting Type: Annual
Record Date: MAY 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Kwok Ying Lan as Director For For Management
3b Elect Lin Conghui as Director For For Management
3c Elect Lam Kwong Siu as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Repurchase of Issued Share Ca For For Management
pital
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Zall Group Ltd.
Ticker: 2098 Security ID: G9888C112
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAY 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Change English Name and Adopt Chinese N For For Management
ame as Dual Foreign Name
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Final Dividend For For Management
4a Elect Yan Zhi as Director For For Management
4b Elect Gang Yu as Director For For Management
4c Elect Wei Zhe, David as Director For Against Management
4d Elect Wu Ying as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve KPMG as Auditors and Authorize For Against Management
Board to Fix Their Remuneration
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Repurchase of Issued Share Ca For For Management
pital
9 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Zhaojin Mining Industry Co., Ltd.
Ticker: 1818 Security ID: Y988A6104
Meeting Date: JUN 8, 2018 Meeting Type: Annual
Record Date: MAY 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Supervisory Commi For For Management
ttee
3 Approve Audited Financial Report For For Management
4 Approve Final Dividend For For Management
5 Approve Ernst & Young and Ernst & Young For For Management
Hua Ming LLP as International Auditor
and the PRC Auditor of the Company Resp
ectively and Authorize Board to Fix The
ir Remuneration
6a Elect Dong Xin as Director For For Management
6b Elect Wang Ligang as Director For For Management
6c Elect Liu Yongsheng as Director For For Management
6d Elect Yao Ziping as Director For For Management
7a Elect Li Xiuchen as Supervisor For For Management
7b Elect Xie Xueming as Supervisor For For Management
1 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for Domestic Shares and H Shares
2 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
Zhaojin Mining Industry Co., Ltd.
Ticker: 1818 Security ID: Y988A6104
Meeting Date: JUN 8, 2018 Meeting Type: Special
Record Date: MAY 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
Zhejiang Expressway Co., Ltd.
Ticker: 576 Security ID: Y9891F102
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Directors For For Management
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Audited Financial Statemen For For Management
ts
4 Approve 2017 Final Dividend For For Management
5 Approve 2017 Final Accounts and 2018 Fi For For Management
nancial Budget
6 Approve Deloitte Touche Tohmatsu Certif For For Management
ied Public Accountants Hong Kong as the
Hong Kong Auditors and Authorize Board
to Fix Their Remuneration
7 Approve Pan China Certified Public Acco For For Management
untants as the PRC Auditors and Authori
ze Board to Fix Their Remuneration
8.1a Elect Yu Zhihong as Director and Approv For Against Management
e His Remuneration and Allowance Packag
e
8.1b Elect Cheng Tao as Director and Approve For For Management
His Remuneration and Allowance Package
8.1c Elect Luo Jianhu as Director and Approv For For Management
e Her Remuneration and Allowance Packag
e
8.1d Elect Dai Benmeng as Director and Appro For For Management
ve His Remuneration and Allowance Packa
ge
8.1e Elect Yu Qunli as Director and Approve For Against Management
His Remuneration and Allowance Package
8.1f Elect Yu Ji as Director and Approve His For Against Management
Remuneration and Allowance Package
8.2a Elect Pei Ker-Wei as Director and Appro For For Management
ve His Remuneration and Allowance Packa
ge
8.2b Elect Lee Wai Tsang, Rosa as Director a For For Management
nd Approve Her Remuneration and Allowan
ce Package
8.2c Elect Chen Bin as Director and Approve For For Management
His Remuneration and Allowance Package
9.1 Elect Yao Huiliang as Supervisor and Ap For For Management
prove His Allowance Package
9.2a Elect He Meiyun as Supervisor and Appro For For Management
ve Her Allowance Package
9.2b Elect Wu Qingwang as Supervisor and App For For Management
rove His Allowance Package
10 Authorize Board to Approve the Proposed For For Management
Directors' Service Contracts, Proposed
Supervisors' Service Contracts and Oth
er Relevant Documents and Authorize Any
One Executive Director to Sign Such Co
ntracts and Relevant Documents
11 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for H Shares and Related Transaction
s
--------------------------------------------------------------------------------
Zhongsheng Group Holdings Ltd.
Ticker: 881 Security ID: G9894K108
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: JUN 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Huang Yi as Director For For Management
4 Elect Si Wei as Director For Against Management
5 Elect Cheah Kim Teck as Director For Against Management
6 Elect Shen Jinjun as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
9 Authorize Repurchase of Issued Share Ca For For Management
pital
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
11 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Zhou Hei Ya International Holdings Company Limited
Ticker: 1458 Security ID: G98976106
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a1 Elect Wen Yong as Director For For Management
3a2 Elect Wu Chi Keung as Director For Against Management
3a3 Elect Pan Pan as Director For For Management
3a4 Elect Li Ying as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Zhuzhou CRRC Times Electric Co., Ltd.
Ticker: 3898 Security ID: Y9892N104
Meeting Date: JUN 8, 2018 Meeting Type: Annual
Record Date: MAY 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of Dir For For Management
ectors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Audited Consolidated Finan For For Management
cial Statements and Auditor's Report
4 Approve 2017 Profit Distribution Plan a For For Management
nd Final Dividend
5 Approve Deloitte Touche Tohmatsu Hua Yo For For Management
ng Certified Public Accountants LLP as
Auditor and Authorize Board to Fix Thei
r Remuneration
6 Amend Articles of Association Regarding For Against Management
Party Committee
7 Approve Allowance Standard Adjustment P For For Management
lan of Directors and Supervisors
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for Domestic Shares and/or H Shares
9 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
Zijin Mining Group Co., Ltd.
Ticker: 2899 Security ID: Y9892H107
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Regarding For Against Management
Party Committee
2 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
3 Approve Issuance of Debt Financing Inst For For Management
ruments
4 Approve Provision of Guarantee to Overs For For Management
eas Wholly-Owned Subsidiaries of the Co
mpany
5 Approve Provision of Counter-Guarantee For For Management
for 2018 Finance to Makeng Mining
6 Approve Provision of Guarantee to Wengf For For Management
u Zijin
7 Approve 2017 Report of the Board of Dir For For Management
ectors
8 Approve 2017 Report of the Independent For For Management
Directors
9 Approve 2017 Report of Supervisory Comm For For Management
ittee
10 Approve 2017 Financial Report For For Management
11 Approve 2017 Annual Report and Its Summ For For Management
ary Report
12 Approve 2017 Profit Distribution Plan For For Management
13 Approve Remuneration of Executive Direc For For Management
tors and Chairman of Supervisory Commit
tee
14 Approve Ernst & Young Hua Ming (LLP) as For For Management
Auditor and Authorize Chairman of the
Board of Directors, President and Finan
cial Controller to Fix Their Remunerati
on
15 Approve Change in Usage of a Portion of For For Management
the Proceeds Raised in the Non-public
Issuance of A Shares in 2016
--------------------------------------------------------------------------------
Zoomlion Heavy Industry Science and Technology Co., Ltd.
Ticker: 000157 Security ID: Y9895V103
Meeting Date: JUN 29, 2018 Meeting Type: Special
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Zoomlion Heavy Industry Science and Technology Co., Ltd.
Ticker: 000157 Security ID: Y9895V103
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of Dir For For Management
ectors
2 Approve 2017 Report of the Supervisory For For Management
Board
3 Approve 2017 Report of Settlement Accou For For Management
nts
4 Approve 2017 Annual Report Summary of A For For Management
Shares
5 Approve 2017 Annual Report of H Shares For For Management
6 Approve 2017 Profit Distribution Plan a For For Management
nd Final Dividend
7.1 Approve Baker Tilly China Certified Pub For For Management
lic Accountants Co., Ltd. as Domestic A
uditor
7.2 Approve KPMG as International Auditor For For Management
7.3 Authorize Audit Committee of the Board For For Management
to Determine the Principles of Fixing t
he Remuneration of Domestic and Interna
tional Auditors and Authorize Company's
Management to Determine Their Actual R
emunerations Based on the Agreed Princi
ples
8 Approve Application to Relevant Financi For For Management
al Institutions for Credit Facilities a
nd Financing and Authorize Zhan Chunxin
to Execute Facility Agreements and Oth
er Relevant Financing Documents
9 Approve Zoomlion Finance and Leasing (C For For Management
hina) Co., Ltd. and Zoomlion Finance an
d Leasing (Beijing) Co. Ltd. for Commen
cement of Finance Leasing Business and
the Company to Provide Buy-Back Guarant
ee
10 Approve Authorization to the Company to For For Management
Continue to Develop and Provide Buy-Ba
ck Guarantee in Respect of Its Mortgage
-funded Business within the Effective T
erm
11 Approve Zoomlion Industrial Vehicles to For For Management
Engage in Business Relating to Banker'
s Acceptance Secured by Goods and Autho
rize Management of Zoomlion Industrial
Vehicles to Execute Relevant Cooperatio
n Agreements
12 Approve Zoomlion Heavy Machinery to Eng For For Management
age in Business Relating to Banker's Ac
ceptance Secured by Goods and Authorize
Management of Zoomlion Heavy Machinery
to Execute Relevant Cooperation Agreem
ents
13 Approve Provision of Guarantees for 24 For Against Management
Subsidiaries
14 Approve Low Risk Investment and Financi For For Management
al Management and Authorize the Chairma
n to Exercise such Decision-Making Powe
r and Execute Relevant Contracts and Ag
reements
15 Approve Investment in Financial Derivat For For Management
ives and Authorize the Chairman and His
Authorized Persons to Exercise such De
cision-Making Power and Execute Relevan
t Contracts and Agreements
16.1 Approve Related Party Transaction with For For Management
Zoomlion Environmental in Relation to P
roduct Sales
16.2 Approve Related Party Transaction with For For Management
Zoomlion Environmental in Relation to P
rocurement of Spare Parts and Component
s
16.3 Approve Related Party Transaction with For For Management
Zoomlion Environmental in Relation to P
roducts Processing
16.4 Approve Related Party Transaction with For Against Management
Zoomlion Environmental in Relation to P
rovision of Finance Services
17 Approve Establishment of and Authorisat For For Shareholder
ion to Hunan Zhicheng Financing and Gua
rantee Company Limited to Engage in the
Bsiness of Poviding Grantees
18 Approve Issuance of Medium-term Notes For For Management
19 Approve Compliance by the Company with For For Management
the Conditions for the Issuance of Bond
s
20 Approve Issuance of Bonds to Qualified For For Management
Investors by Public Offering
21 Authorize Board and Its Authorized Pers For For Management
ons to Deal with All Matters in Relatio
n to the Issuance of Bonds
22 Amend Articles of Association For For Management
23 Approve Amendments to Articles of Assoc For For Shareholder
iation on Business Purpose
--------------------------------------------------------------------------------
ZTE Corporation
Ticker: 000063 Security ID: Y0004F105
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve 2017 Annual Report For For Management
2.00 Approve 2017 Report of the Board of Dir For For Management
ectors
3.00 Approve 2017 Report of the Supervisory For For Management
Committee
4.00 Approve 2017 Report of the President For For Management
5.00 Approve 2017 Final Financial Accounts For For Management
6.00 Approve 2017 Profit Distribution For For Management
7.01 Approve Ernst & Young Hua Ming LLP as P For For Management
RC Auditor and Authorize Board to Fix T
heir Remuneration
7.02 Approve Ernst & Young as Hong Kong Audi For For Management
tor and Authorize Board to Fix Their Re
muneration
7.03 Approve Ernst & Young Hua Ming LLP as I For For Management
nternal Control Auditor and Authorize B
oard to Fix Their Remuneration
8.01 Approve Application of Composite Credit For For Management
Facility to Bank of China Limited
8.02 Approve Application of Composite Credit For For Management
Facility to China Development Bank Cor
poration, Shenzhen Branch
9.00 Approve Application for Limits of Deriv For For Management
ative Investment
10.00 Approve Provision of Performance Guaran For For Management
tee for Overseas Wholly-owned Subsidiar
ies
11.00 Approve Provision of Guarantee and Debt For For Management
Financing of ZTE (H.K.) Limited
12.00 Approve to Adjust the Allowance of Inde For For Management
pendent Non-Executive Directors
13.00 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
14.00 Amend Relevant Clauses in the Articles For For Management
of Association and the Rules of Procedu
re of the Board of Directors Meetings
15.01 Elect Li Zixue as Director For For Management
15.02 Elect Li Buqing as Director For For Management
15.03 Elect Gu Junying as Director For For Management
15.04 Elect Zhu Weimin as Director For For Management
15.05 Elect Fang Rong as Director For For Management
16.01 Elect Cai Manli as Director For For Management
16.02 Elect Yuming Bao as Director For For Management
16.03 Elect Gordon Ng as Director For For Management
=Invesco China Technology ETF===================================================
China Electronics Huada Technology Company Ltd
Ticker: 85 Security ID: G2110E121
Meeting Date: JUN 28, 2018 Meeting Type: Special
Record Date: JUN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Business Services Agreemen For For Management
t and Proposed Caps
2 Approve 2018 Financial Services Agreeme For Against Management
nt and Proposed Caps
--------------------------------------------------------------------------------
FIT Hon Teng Limited
Ticker: 6088 Security ID: G3R83K103
Meeting Date: JUN 22, 2018 Meeting Type: Special
Record Date: JUN 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Sales Annual Cap In Re For For Management
spect of the Transactions Under the Fra
mework Sales Agreement, Proposed Purcha
se Annual Cap in Respect of the Transac
tions Under the Framework Purchase Agre
ement and Related Transactions
--------------------------------------------------------------------------------
Meitu, Inc.
Ticker: 1357 Security ID: G5966D105
Meeting Date: JUN 5, 2018 Meeting Type: Annual
Record Date: MAY 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Lee Kai-Fu as Director For For Management
2b Elect Zhou Hao as Director For For Management
2c Elect Zhang Shoucheng as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Rentian Technology Holdings Ltd.
Ticker: 885 Security ID: G7507M107
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: JUN 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Yip Denis Shing Fai as Director For For Management
3 Elect Kwok Kenneth Wai Lung as Director For For Management
4 Elect Yuan Wenxin as Director For For Management
5 Elect Tsang To as Director For For Management
6 Elect Chin Hon Siang as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Mazars CPA Limited as Auditor a For For Management
nd Authorize Board to Fix Their Remuner
ation
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
10 Authorize Repurchase of Issued Share Ca For For Management
pital
11 Authorize Reissuance of Repurchased Sha For Against Management
res
12 Elect Bai Xuefei as Director For For Management
--------------------------------------------------------------------------------
Semiconductor Manufacturing International Corporation
Ticker: 981 Security ID: G8020E119
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: JUN 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Chen Shanzhi as Director For For Management
2b Elect Lu Jun as Director For Against Management
2c Elect Zhao HaiJun as Director For For Management
2d Elect Liang Mong Song as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers and Pric For For Management
ewaterhouseCoopers Zhong Tian LLP as Au
ditors for Hong Kong Financial Reportin
g and U.S. Financial Reporting Purposes
, Respectively and Authorize Audit Comm
ittee of the Board to Fix Their Remuner
ation
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Semiconductor Manufacturing International Corporation
Ticker: 981 Security ID: G8020E119
Meeting Date: JUN 22, 2018 Meeting Type: Special
Record Date: JUN 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Datang Pre-emptive Share Subscr For For Management
iption Agreement, Issuance of Datang Pr
e-emptive Shares, Datang PSCS Subscript
ion Agreement, Issuance of Datang PSCS,
Issuance of Datang Conversion Shares a
nd Related Transactions
2 Approve China IC Fund Pre-emptive Share For For Management
Subscription Agreement, Issuance of Ch
ina IC Fund Pre-emptive Shares, China I
C Fund PSCS Subscription Agreement, Iss
uance of China IC Fund PSCS, Issuance o
f China IC Fund Conversion Shares and R
elated Transactions
--------------------------------------------------------------------------------
ZTE Corporation
Ticker: 000063 Security ID: Y0004F105
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve 2017 Annual Report For For Management
2.00 Approve 2017 Report of the Board of Dir For For Management
ectors
3.00 Approve 2017 Report of the Supervisory For For Management
Committee
4.00 Approve 2017 Report of the President For For Management
5.00 Approve 2017 Final Financial Accounts For For Management
6.00 Approve 2017 Profit Distribution For For Management
7.01 Approve Ernst & Young Hua Ming LLP as P For For Management
RC Auditor and Authorize Board to Fix T
heir Remuneration
7.02 Approve Ernst & Young as Hong Kong Audi For For Management
tor and Authorize Board to Fix Their Re
muneration
7.03 Approve Ernst & Young Hua Ming LLP as I For For Management
nternal Control Auditor and Authorize B
oard to Fix Their Remuneration
8.01 Approve Application of Composite Credit For For Management
Facility to Bank of China Limited
8.02 Approve Application of Composite Credit For For Management
Facility to China Development Bank Cor
poration, Shenzhen Branch
9.00 Approve Application for Limits of Deriv For For Management
ative Investment
10.00 Approve Provision of Performance Guaran For For Management
tee for Overseas Wholly-owned Subsidiar
ies
11.00 Approve Provision of Guarantee and Debt For For Management
Financing of ZTE (H.K.) Limited
12.00 Approve to Adjust the Allowance of Inde For For Management
pendent Non-Executive Directors
13.00 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
14.00 Amend Relevant Clauses in the Articles For For Management
of Association and the Rules of Procedu
re of the Board of Directors Meetings
15.01 Elect Li Zixue as Director For For Management
15.02 Elect Li Buqing as Director For For Management
15.03 Elect Gu Junying as Director For For Management
15.04 Elect Zhu Weimin as Director For For Management
15.05 Elect Fang Rong as Director For For Management
16.01 Elect Cai Manli as Director For For Management
16.02 Elect Yuming Bao as Director For For Management
16.03 Elect Gordon Ng as Director For For Management
=Invesco S&P Global Water Index ETF=============================================
Acea Spa
Ticker: ACE Security ID: T0040K106
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For Against Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Alfa Laval AB
Ticker: ALFA Security ID: W04008152
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
10a Accept Financial Statements and Statuto For For Management
ry Reports
10b Approve Allocation of Income and Divide For For Management
nds of SEK 4.25 Per Share
10c Approve Discharge of Board and Presiden For For Management
t
12 Determine Number of Directors (7) and D For For Management
eputy Directors (0) of Board; Fix Numbe
r of Auditors (2) and Deputy Auditors (
2)
13 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.68 Million to the Cha
irman and SEK 560,000 to Other Director
s; Approve Remuneration of Committee Wo
rk; Approve Remuneration of Auditors
14 Reelect Anders Narvinger (Chairman), Fi For For Management
nn Rausing, Jorn Rausing, Ulf Wiinberg,
Margareth Ovrum and Anna Ohlsson-Leijo
n as Directors; Elect Henrik Lange as N
ew Director; Ratify Staffan Landen and
Karoline Tedeval as Auditors
15 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
16 Approve Nomination Committee Procedures For For Management
--------------------------------------------------------------------------------
Algonquin Power & Utilities Corp.
Ticker: AQN Security ID: 015857105
Meeting Date: JUN 7, 2018 Meeting Type: Annual
Record Date: APR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Ernst & Young LLP as Auditors For For Management
2.1 Elect Director Christopher Ball For For Management
2.2 Elect Director Melissa Stapleton Barnes For For Management
2.3 Elect Director Christopher Jarratt For For Management
2.4 Elect Director D. Randy Laney For For Management
2.5 Elect Director Kenneth Moore For For Management
2.6 Elect Director Ian Robertson For For Management
2.7 Elect Director Masheed Saidi For For Management
2.8 Elect Director Dilek Samil For For Management
2.9 Elect Director George Steeves For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Beijing Enterprises Water Group Ltd.
Ticker: 371 Security ID: G0957L109
Meeting Date: JUN 1, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Li Yongcheng as Director For For Management
3.2 Elect E Meng as Director For For Management
3.3 Elect Li Haifeng as Director For For Management
3.4 Elect Tung Woon Cheung Eric as Director For For Management
3.5 Elect Guo Rui as Director For For Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Guangdong Investment Ltd.
Ticker: 270 Security ID: Y2929L100
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: JUN 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Huang Xiaofeng as Director For For Management
3.2 Elect Lan Runing as Director For For Management
3.3 Elect Li Wai Keung as Director For For Management
3.4 Elect Li Kwok Po, David as Director For Against Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
HERA SPA
Ticker: HER Security ID: T5250M106
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Approve Remuneration Policy For Against Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Elect Director For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Interpump Group Spa
Ticker: IP Security ID: T5513W107
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income For For Management
4 Approve Remuneration Policy For For Management
5 Approve Remuneration of Directors For For Management
6 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
SIIC Environment Holdings Ltd.
Ticker: BHK Security ID: Y7938H115
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Directors' Fees For For Management
3 Elect Zhou Jun as Director For For Management
4 Elect Feng Jun as Director For For Management
5 Elect Yang Changmin as Director For For Management
6 Elect An Hongjun as Director For For Management
7 Elect Zhong Ming as Director For For Management
8 Approve Deloitte & Touche LLP as Audito For For Management
rs and Authorize Board to Fix Their Rem
uneration
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities with or without Preempt
ive Rights
10 Authorize Share Repurchase Program For Against Management
11 Approve Issuance of Shares Under the SI For Against Management
IC Environment Share Option Scheme 2012
12 Approve Issuance of Shares Under the SI For Against Management
IC Environment Share Award Scheme
--------------------------------------------------------------------------------
SUEZ
Ticker: SEV Security ID: F6327G101
Meeting Date: MAY 17, 2018 Meeting Type: Annual/Special
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.65 per Share
4 Reelect Francesco Caltagirone as Direct For For Management
or
5 Reelect Judith Hartmann as Director For For Management
6 Reelect Pierre Mongin as Director For For Management
7 Reelect Guillaume Pepy as Director For For Management
8 Elect Brigitte Taittinger-Jouyet as Dir For For Management
ector
9 Elect Franck Bruel as Director For For Management
10 Renew Appointment of Ernst & Young et A For For Management
utres as Auditor
11 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
12 Approve Remuneration Policy for Chairma For For Management
n of the Board
13 Approve Compensation of Gerard Mestrall For For Management
et, Chairman of the Board
14 Approve Remuneration Policy for CEO For For Management
15 Approve Compensation of Jean-Louis Chau For For Management
ssade, CEO
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
497 Million
19 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 248 Million
20 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts for Private Placements, up to Aggreg
ate Nominal Amount of EUR 248 Million
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
23 Authorize Capital Increase of Up to EUR For For Management
248 Million for Future Exchange Offers
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
forEmployees of International Subsidiar
ies
26 Approve Restricted Stock Plan in Connec For For Management
tion with Employee Stock Purchase Plans
27 Authorize up to 0.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
28 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at E
UR 497 Million
29 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Veolia Environnement
Ticker: VIE Security ID: F9686M107
Meeting Date: APR 19, 2018 Meeting Type: Annual/Special
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Non-Deductible Expenses For For Management
4 Approve Allocation of Income and Divide For For Management
nds of EUR 0.84 per Share
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
6 Approve Health Insurance Package and Ad For For Management
ditional Pension Scheme Agreement with
Antoine Frerot, Chairman and CEO
7 Approve Severance Agreement with Antoin For Against Management
e Frerot, Chairman and CEO
8 Reelect Antoine Frerot as Director For Against Management
9 Approve Compensation of Antoine Frerot, For For Management
Chairman and CEO
10 Approve Remuneration Policy of Chairman For For Management
and CEO
11 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 1.2 Million
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
845 Million
14 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 281 Million
15 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
281 Million
16 Authorize Capital Increase of up to EUR For For Management
281 Million for Contributions in Kind
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 400 Million for Bonus Issue
or Increase in Par Value
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for International Employees
21 Authorize up to 0.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
22 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize Filing of Required Documents/ For For Management
Other Formalities
========== END NPX REPORT
